POUNDWORLD RETAIL HOLDINGS LIMITED

Company number 09286827

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2018	AD01	Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 26 July 2018	(1 page)
13 Jun 2018	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 13 June 2018	(1 page)
05 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
15 Feb 2018	MR01	Registration of charge 092868270004, created on 12 February 2018	(66 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(14 pages)
30 Nov 2017	AP01	Appointment of Mr Antonio Capo as a director on 20 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Peter William James as a director on 20 November 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
08 Aug 2017	MR01	Registration of charge 092868270003, created on 28 July 2017	(30 pages)
16 Jan 2017	AD01	Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
05 Aug 2016	RP04AR01	Second filing of the annual return made up to 29 October 2015	(20 pages)
29 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Christopher Edwards as a director on 26 February 2016	(1 page)
19 Feb 2016	AP03	Appointment of Elizabeth Mcdonald as a secretary on 10 February 2016	(3 pages)
27 Nov 2015	AR01	Annual return Statement of capital on 2015-11-27 GBP 80,000 Statement of capital on 2016-08-05 GBP 80,000	(7 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/177 27/10/2015	(10 pages)
12 Nov 2015	TM01	Termination of appointment of Dirk Gustaf Eller as a director on 26 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Steven Dennis Gardener as a director on 26 October 2015	(3 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 26/10/2015	(21 pages)
04 Nov 2015	MR01	Registration of charge 092868270002, created on 29 October 2015	(42 pages)