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POUNDLAND HOLDINGS LIMITED

Company number 04386329

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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)
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise the sum of £150000 19/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES14 ‐ Re-capitalise the sum of £150000 19/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 1	View PDF Statement of capital on 27 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2021	CAP-SS	Solvency Statement dated 19/08/21	View PDF Solvency Statement dated 19/08/21 - link opens in a new window - 1 page (1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 150,002	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 150,002 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AD01	Registered office address changed from Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on 12 November 2020	View PDF Registered office address changed from Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on 12 November 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
14 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
02 Sep 2019	MR04	Satisfaction of charge 043863290005 in full	View PDF Satisfaction of charge 043863290005 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	MR04	Satisfaction of charge 043863290006 in full	View PDF Satisfaction of charge 043863290006 in full - link opens in a new window - 1 page (1 page)
05 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2019	SH19	Statement of capital on 5 August 2019 GBP 2	View PDF Statement of capital on 5 August 2019 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	CAP-SS	Solvency Statement dated 02/08/19	View PDF Solvency Statement dated 02/08/19 - link opens in a new window - 1 page (1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium reserve 05/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium reserve 05/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	View PDF Previous accounting period shortened from 29 September 2018 to 28 September 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	TM01	Termination of appointment of Andrew John Garbutt as a director on 16 November 2018	View PDF Termination of appointment of Andrew John Garbutt as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AD03	Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG	View PDF Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG - link opens in a new window - 1 page (1 page)

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