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POUNDLAND GROUP LIMITED

Company number 08861243

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2022 DS01 Application to strike the company off the register
21 Jan 2022 AA Accounts for a dormant company made up to 27 September 2020
17 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
01 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2021 AP01 Appointment of Mr Barry Paul Inman Williams as a director on 16 December 2021
17 Dec 2021 TM01 Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on 16 December 2021
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 1
27 Aug 2021 SH20 Statement by Directors
27 Aug 2021 CAP-SS Solvency Statement dated 19/08/21
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 2,495,617
11 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
12 Nov 2020 AD01 Registered office address changed from Poundland Group Holdings Limited Wellmans Road Willenhall WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on 12 November 2020
25 Sep 2020 AA Full accounts made up to 30 September 2019
14 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
03 Oct 2019 AA Full accounts made up to 30 September 2018
06 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 24/01/2017
05 Aug 2019 SH20 Statement by Directors
05 Aug 2019 SH19 Statement of capital on 5 August 2019
  • GBP 2
05 Aug 2019 CAP-SS Solvency Statement dated 02/08/19
05 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium reserve 05/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018