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POUND FOODS (WOLVERHAMPTON) LTD

Company number 08911276

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Feb 2020 AD01 Registered office address changed from 2 Pitt Street Wolverhampton WV3 0NF to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 5 February 2020
04 Feb 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 LIQ02 Statement of affairs
04 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-28
22 Jul 2019 AA Micro company accounts made up to 28 February 2019
19 Mar 2019 PSC01 Notification of Anton Taylor as a person with significant control on 28 February 2017
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
08 Mar 2019 PSC07 Cessation of Christine Anne Caine as a person with significant control on 1 May 2018
04 Dec 2018 AA Micro company accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
04 Sep 2017 AA Micro company accounts made up to 28 February 2017
28 Jun 2017 TM01 Termination of appointment of Christine Anne Caine as a director on 28 June 2017
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
29 Feb 2016 AP01 Appointment of Mr Anton Taylor as a director on 29 February 2016
14 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted