- Company Overview for POUNDWORLD TOPCO LIMITED (09524360)
- Filing history for POUNDWORLD TOPCO LIMITED (09524360)
- People for POUNDWORLD TOPCO LIMITED (09524360)
- More for POUNDWORLD TOPCO LIMITED (09524360)
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) |
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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
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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
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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
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16 Sep 2015 | CERTNM |
Company name changed pocketwatch topco LIMITED\certificate issued on 16/09/15
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03 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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01 Jul 2015 | SH02 | Sub-division of shares on 12 May 2015 |