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POUNDDRAW LIMITED

Company number 12020338

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
03 Oct 2020 CS01 Confirmation statement made on 27 May 2020 with updates
02 Oct 2020 AP03 Appointment of Mr Farrukh Sair as a secretary on 2 October 2020
02 Oct 2020 AD02 Register inspection address has been changed to 9 Oakfield Street Manchester M8 0SY
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 10,000
02 Oct 2020 CH01 Director's details changed for Mr Farrukh Sair on 2 October 2020
02 Oct 2020 PSC01 Notification of Farrukh Sair as a person with significant control on 2 October 2020
02 Oct 2020 AD01 Registered office address changed from Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD England to 9 Oakfield Street Manchester M8 0SY on 2 October 2020
02 Oct 2020 AP01 Appointment of Mr Farrukh Sair as a director on 2 October 2020
02 Oct 2020 TM01 Termination of appointment of Paul Parker as a director on 2 October 2020
02 Oct 2020 TM01 Termination of appointment of John Charlton as a director on 2 October 2020
02 Oct 2020 PSC07 Cessation of Paul Parker as a person with significant control on 2 October 2020
22 May 2020 AP01 Appointment of Mr John Charlton as a director on 10 May 2020
18 Mar 2020 AD01 Registered office address changed from 399 the Cube Haverton Hill Road Billingham TS23 1PY England to Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD on 18 March 2020
21 Feb 2020 PSC04 Change of details for Mr Paul Parker as a person with significant control on 15 February 2020
21 Feb 2020 CH01 Director's details changed for Mr Paul Parker on 15 February 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-10
18 Feb 2020 AD01 Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to 399 the Cube Haverton Hill Road Billingham TS23 1PY on 18 February 2020
28 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-28
  • GBP 10,000