Advanced company searchLink opens in new window

POUNDWORLD TOPCO LIMITED

Company number 09524360

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
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
29 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 15,019.01
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
22 Dec 2017 TM01 Termination of appointment of Abel Gregorei Halpern as a director on 22 December 2017
22 Dec 2017 AP01 Appointment of Mr Steven Gardener as a director on 22 December 2017
12 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 July 2017
07 Jul 2017 PSC07 Cessation of David Bonderman as a person with significant control on 7 July 2017
07 Jul 2017 PSC01 Notification of David Bonderman as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of James George Coulter as a person with significant control on 6 April 2016
06 Jul 2017 PSC05 Change of details for Poundworld Jersey Topco Limited as a person with significant control on 6 May 2016
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN United Kingdom to Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY on 16 January 2017
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 15,003.49
18 Feb 2016 AD01 Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD England to Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 18 February 2016
08 Oct 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 15,003.49
16 Sep 2015 CERTNM Company name changed pocketwatch topco LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 14,329.49
01 Jul 2015 SH02 Sub-division of shares on 12 May 2015