POUNDWORLD LOGISTICS LIMITED

Company number 09736867

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)
21 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(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 Streeet London EC1A 4HD on 26 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Stephen Richard Johnson as a director on 25 July 2018	(1 page)
13 Jun 2018	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 13 June 2018	(1 page)
29 Mar 2018	AA01	Current accounting period extended from 31 August 2018 to 30 September 2018	(1 page)
15 Feb 2018	MR01	Registration of charge 097368670003, created on 12 February 2018	(66 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
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)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
08 Aug 2017	MR01	Registration of charge 097368670002, created on 28 July 2017	(30 pages)
16 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
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)
25 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
19 Feb 2016	AP03	Appointment of Elizabeth Mcdonald as a secretary on 10 February 2016	(3 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 175/177 27/10/2015	(10 pages)
04 Nov 2015	MR01	Registration of charge 097368670001, created on 29 October 2015	(42 pages)
17 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)