- Company Overview for POUND HOUSE HOLDINGS LIMITED (09781764)
- Filing history for POUND HOUSE HOLDINGS LIMITED (09781764)
- People for POUND HOUSE HOLDINGS LIMITED (09781764)
- More for POUND HOUSE HOLDINGS LIMITED (09781764)
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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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
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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
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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
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