PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Final Gazette dissolved following liquidation |
| 03/09/253 September 2025 New | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Return of final meeting in a members' voluntary winding up |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 18/04/2318 April 2023 | Declaration of solvency |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 06/02/236 February 2023 | Appointment of Mr Derek Anthony Howell as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
| 23/09/2223 September 2022 | Notification of Conquest Inns Limited as a person with significant control on 2022-08-26 |
| 23/09/2223 September 2022 | Cessation of Punch Pubs & Co Limited as a person with significant control on 2022-08-26 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/19 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (PGE) LIMITED / 03/09/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 24/07/1524 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 24/07/1424 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 25/07/1125 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 19/07/1119 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 06/07/106 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID PRESTON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 19/08/06 |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 20/08/05 |
| 06/04/066 April 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | REORG APPROVED 31/07/05 |
| 23/08/0523 August 2005 | REORGANISATON STEPS DOC 31/07/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 24/08/04 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | COMPANY NAME CHANGED PUNCH CENTRUM INTERIM HOLDING CO MPANY LIMITED CERTIFICATE ISSUED ON 03/09/03 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2971) LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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