POUNDHOLD LIMITED

Company number 01958861

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	(5 pages)
22 Mar 2010	4.70	Declaration of solvency	(3 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-11	(1 page)
11 Mar 2010	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB on 11 March 2010	(1 page)
10 Dec 2009	SH19	Statement of capital on 10 December 2009 GBP 315	(4 pages)
10 Dec 2009	CAP-SS	Solvency Statement dated 26/11/09	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/11/2009	(1 page)
20 Nov 2009	AP01	Appointment of William Harry Iii as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Nicholas James Taffinder as a director	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Derek Coleman as a director	(1 page)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
26 Sep 2009	288a	Secretary appointed louise bean	(2 pages)
23 Sep 2009	288b	Appointment Terminated Secretary derek coleman	(1 page)
12 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
11 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Aug 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)

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