POUNDWORLD BIDCO LIMITED

Company number 09525019

Date	Type	Description	View / Download
29 Jan 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	TM01	Termination of appointment of Stephen Richard Johnson as a director on 25 July 2018	(1 page)
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)
16 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
29 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Group director interest 09/02/2018 RES10 ‐ Resolution of allotment of securities	(22 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 1,449,621.51	(3 pages)
15 Feb 2018	MR01	Registration of charge 095250190001, created on 12 February 2018	(66 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(52 pages)
19 Dec 2017	AP01	Appointment of Mr Steven Dennis Gardener as a director on 18 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Abel Halpern as a director on 18 December 2017	(1 page)
18 Dec 2017	TM01	Termination of appointment of Gerard Albert Gray as a director on 6 December 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
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	(1 page)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(47 pages)
28 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,449,606.99	(6 pages)
09 Mar 2016	AP01	Appointment of Mr Gerard Albert Gray as a director on 7 March 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Christopher James Edwards as a director on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Christopher Edwards as a director on 26 February 2016	(1 page)
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	(1 page)
10 Feb 2016	AP03	Appointment of Ms Elizabeth Mcdonald as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Mark Healey as a secretary on 8 February 2016	(1 page)

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