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1POUND ISLAND LIMITED

Company number 10436154

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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)
18 Feb 2024 AD01 Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to 66 Earl Street Maidstone Kent ME14 1PS on 18 February 2024
16 Feb 2024 AD01 Registered office address changed from 156 Kensington Liverpool L7 8XE England to 66 Earl Street Maidstone Kent ME14 1PS on 16 February 2024
16 Feb 2024 600 Appointment of a voluntary liquidator
16 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-30
16 Feb 2024 LIQ02 Statement of affairs
22 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
30 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
27 Mar 2022 AA Micro company accounts made up to 31 March 2021
27 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
08 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
10 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
20 Jul 2020 AA Micro company accounts made up to 31 March 2020
20 Jul 2020 AA Micro company accounts made up to 31 March 2019
19 Jul 2020 AA01 Current accounting period shortened from 31 October 2019 to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 October 2018
28 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
12 Dec 2016 AD01 Registered office address changed from 317 Dickenson Road Manchester M13 0NR United Kingdom to 156 Kensington Liverpool L7 8XE on 12 December 2016
19 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-19
  • GBP 100