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POUND HOUSE HOLDINGS LIMITED

Company number 09781764

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2020 TM01 Termination of appointment of Russell Carey Lux as a director on 16 October 2020
02 Nov 2020 TM01 Termination of appointment of James Pitter as a director on 16 October 2020
20 Nov 2019 PSC01 Notification of Russell Carey Lux as a person with significant control on 20 September 2017
20 Nov 2019 PSC04 Change of details for Mr Robert Howard as a person with significant control on 20 November 2019
20 Nov 2019 CS01 Confirmation statement made on 16 September 2019 with updates
20 Nov 2019 CH01 Director's details changed for Mr Robert Howard Arenson on 12 November 2019
20 Nov 2019 CH01 Director's details changed for Mr James Pitter on 12 November 2019
28 Oct 2019 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Aston House Cornwall Avenue London N3 1LF on 28 October 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Oct 2018 AP01 Appointment of Mr Russell Carey Lux as a director on 1 September 2018
01 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with updates
01 Oct 2018 PSC07 Cessation of Lrl Holdings Limited as a person with significant control on 20 September 2017
01 Oct 2018 TM01 Termination of appointment of Lrl Holdings Limited as a director on 4 September 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 September 2017
  • GBP 111
23 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
29 Nov 2016 AP01 Appointment of Mr James Pitter as a director on 21 November 2016
10 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Sep 2016 CH01 Director's details changed for Mr Robert Howard Arenson on 15 September 2016
30 Nov 2015 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX England to 4 Prince Albert Road London NW1 7SN on 30 November 2015
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 100