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POUNDHAVEN LTD

Company number 08225053

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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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2015	AD01	Registered office address changed from 93-95 Yorkshire Street Oldham Lancashire OL1 3ST to 25 Yorkshire Street Oldham OL1 3RZ on 12 January 2015	View PDF Registered office address changed from 93-95 Yorkshire Street Oldham Lancashire OL1 3ST to 25 Yorkshire Street Oldham OL1 3RZ on 12 January 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	TM01	Termination of appointment of Amin Ullah as a director	View PDF Termination of appointment of Amin Ullah as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AP01	Appointment of Mr Mohammed Ibrahim Miah as a director	View PDF Appointment of Mr Mohammed Ibrahim Miah as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AP01	Appointment of Mr Amin Ullah as a director	View PDF Appointment of Mr Amin Ullah as a director - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	AD01	Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 12 October 2012	View PDF Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 99 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 28 September 2012	View PDF Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 28 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 September 2012	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 September 2012 - link opens in a new window - 1 page (1 page)
24 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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