PUNCH TAVERNS HOLDCO (A) LIMITED

09233812
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

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Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2021 accounts Annual Accounts 18 Buy now
25 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
17 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 94 Buy now
10 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
10 Sep 2021 insolvency Solvency Statement dated 09/09/21 1 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 accounts Annual Accounts 19 Buy now
13 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 86 Buy now
13 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
13 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (David Forde) 1 Buy now
21 Oct 2019 accounts Annual Accounts 16 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 79 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mr Sean Michael Paterson) 2 Buy now
02 May 2019 officers Termination of appointment of director (David James Tannahill) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2018 accounts Annual Accounts 17 Buy now
19 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Dec 2017 accounts Annual Accounts 18 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Francesca Ann Appleby) 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Edward Michael Bashforth) 1 Buy now
31 Aug 2017 officers Termination of appointment of director (Stephen Peter Dando) 1 Buy now
31 Aug 2017 officers Appointment of director (Mr David Forde) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Christopher John Moore) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Lawson John Wembridge Mountstevens) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr David James Tannahill) 2 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2017 accounts Annual Accounts 54 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2016 accounts Annual Accounts 40 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 capital Return of Allotment of shares 4 Buy now
05 Nov 2014 capital Return of Allotment of shares 4 Buy now
15 Oct 2014 mortgage Registration of a charge 61 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Sep 2014 incorporation Incorporation Company 41 Buy now