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POUNDWORLD RETAIL LIMITED

Company number 02215564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2015 TM02 Termination of appointment of Laurence Edwards as a secretary on 14 May 2015
20 Feb 2015 MR04 Satisfaction of charge 022155640007 in full
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2014 AA Full accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 80,000
03 Apr 2014 MR01 Registration of charge 022155640010
03 Feb 2014 MISC Section 519
14 Jan 2014 AUD Auditor's resignation
03 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 MR01 Registration of charge 022155640009
29 Oct 2013 MR01 Registration of charge 022155640008
05 Sep 2013 MR04 Satisfaction of charge 5 in full
05 Sep 2013 MR04 Satisfaction of charge 6 in full
05 Sep 2013 MR04 Satisfaction of charge 4 in full
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mr Christopher Edwards on 29 May 2013
04 Jun 2013 MR05 All of the property or undertaking has been released from charge 5
31 May 2013 MR01 Registration of charge 022155640007
22 Nov 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Oct 2012 CH03 Secretary's details changed for Mr Lawrence Edwards on 25 October 2012
25 Oct 2012 CH01 Director's details changed for Mr Lawrence Edwards on 25 October 2012
31 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders