POUNDLAND GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 08861243 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2014 |
| Age | 10 years, 3 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 03 May 2022 |
| Years | 2 years, 18 days |
SUMMARY
POUNDLAND GROUP LIMITED is an dissolved private limited company with number 08861243. It was incorporated 10 years, 3 months, 28 days ago, on 24 January 2014 and it was dissolved 2 years, 18 days ago, on 03 May 2022. The company address is Poundland Csc Poundland Csc, Walsall, WS1 3TX, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Feb 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 21 Jan 2022
Action Date: 27 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Gazette filings brought up to date
Date: 01 Jan 2022
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-16
Officer name: Mr Barry Paul Inman Williams
Documents
Termination director company with name termination date
Date: 17 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Sean Nicolas Nennens Cardinaal
Documents
Capital statement capital company with date currency figure
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-08-27
Documents
Legacy
Date: 27 Aug 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Aug 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/08/21
Documents
Resolution
Date: 27 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 19 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-19
Capital : 2,495,617 GBP
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Address
Type: AD01
Old address: Poundland Group Holdings Limited Wellmans Road Willenhall WV13 2QT
Change date: 2020-11-12
New address: Poundland Csc Midland Road Walsall WS1 3TX
Documents
Accounts with accounts type full
Date: 25 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Legacy
Date: 06 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/01/2017
Documents
Legacy
Date: 05 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2019-08-05
Documents
Legacy
Date: 05 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/08/19
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 26 Jun 2019
Action Date: 27 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-28
New date: 2018-09-27
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Move registers to sail company with new address
Date: 17 Dec 2018
Category: Address
Type: AD03
New address: 5 Deansway Worcester WR1 2JG
Documents
Move registers to sail company with new address
Date: 17 Dec 2018
Category: Address
Type: AD03
New address: 5 Deansway Worcester WR1 2JG
Documents
Change sail address company with new address
Date: 17 Dec 2018
Category: Address
Type: AD02
New address: 5 Deansway Worcester WR1 2JG
Documents
Termination director company with name termination date
Date: 09 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-11
Officer name: Roy George Ellis
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Williams
Appointment date: 2018-10-11
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Change account reference date company previous shortened
Date: 26 Jun 2018
Action Date: 28 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-29
New date: 2017-09-28
Documents
Capital alter shares subdivision
Date: 03 May 2018
Action Date: 05 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-05
Documents
Resolution
Date: 16 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Feb 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Capital : 2,688,941.3 GBP
Date: 2018-02-12
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Notification of a person with significant control
Date: 07 Feb 2018
Action Date: 28 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Poundland Uk and Europe Limited
Notification date: 2017-04-28
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Nicholas Nennens Cardinaal
Appointment date: 2017-11-22
Documents
Termination director company with name termination date
Date: 01 Dec 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Bond
Termination date: 2017-11-22
Documents
Termination secretary company with name termination date
Date: 01 Dec 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-06
Officer name: Jinder Jhuti
Documents
Auditors resignation limited company
Date: 15 Jun 2017
Category: Auditors
Type: AA03
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Andrew James Bond
Documents
Change account reference date company current extended
Date: 27 Feb 2017
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-29
Made up date: 2017-03-30
Documents
Confirmation statement with no updates
Date: 02 Feb 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Resolution
Date: 25 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 10 Jan 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 10 Jan 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 10 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 10 Jan 2017
Category: Change-of-name
Type: RR02
Documents
Termination director company with name termination date
Date: 30 Dec 2016
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin O'byrne
Termination date: 2016-12-30
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy George Ellis
Appointment date: 2016-11-21
Documents
Termination director company with name termination date
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-01
Officer name: Nicholas Roger Hateley
Documents
Capital allotment shares
Date: 24 Oct 2016
Action Date: 14 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-14
Capital : 2,688,940.30 GBP
Documents
Resolution
Date: 04 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Oct 2016
Action Date: 27 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-27
Documents
Resolution
Date: 27 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 22 Sep 2016
Category: Miscellaneous
Type: OC
Description: Scheme of arangement
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-16
Officer name: Mary Elizabeth Barnard
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Charles Jones
Termination date: 2016-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Teresa Claudia Colaianni
Termination date: 2016-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant David Hearn
Termination date: 2016-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles William Roberts
Termination date: 2016-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Mark Shapland
Termination date: 2016-09-16
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James John Mccarthy
Termination date: 2016-09-15
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Mr Kevin O'byrne
Documents
Annual return company with made up date no member list
Date: 16 Feb 2016
Action Date: 24 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-24
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 28 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-28
Capital : 2,687,017.97 GBP
Documents
Accounts with accounts type group
Date: 04 Oct 2015
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Resolution
Date: 04 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 08 Sep 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-27
Capital : 2,500,000.00 GBP
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-17
Officer name: Richard Lancaster
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-17
Officer name: Paul Best
Documents
Accounts with accounts type interim
Date: 09 Jun 2015
Action Date: 28 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-28
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Elizabeth Barnard
Appointment date: 2015-03-12
Documents
Accounts with accounts type group
Date: 10 Mar 2015
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 24 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-24
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-31
Officer name: Stephen Coates
Documents
Change account reference date company previous shortened
Date: 19 Dec 2014
Action Date: 30 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-03-30
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Mr Miles William Roberts
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Charles Jones
Appointment date: 2014-10-30
Documents
Resolution
Date: 26 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Sep 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor John Bond
Termination date: 2014-09-19
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-30
Officer name: Andrew Thomas Higginson
Documents
Capital statement capital company with date currency figure
Date: 14 May 2014
Action Date: 14 May 2014
Category: Capital
Type: SH19
Capital : 2,549,999.00 GBP
Date: 2014-05-14
Documents
Certificate capital reduction issued capital
Date: 14 May 2014
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 14 May 2014
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 07 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 17 Mar 2014
Category: Capital
Type: SH01
Capital : 425,049,999 GBP
Date: 2014-03-17
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 11 Mar 2014
Category: Capital
Type: SH01
Capital : 50,000.70 GBP
Date: 2014-03-11
Documents
Appoint person director company with name
Date: 17 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Lancaster
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Mark Shapland
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Best
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Best
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teresa Colaianni
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trevor John Bond
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant David Hearn
Documents
Change account reference date company current extended
Date: 14 Feb 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
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