PUNCH GROUP 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 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Appointment of a voluntary liquidator |
| 20/04/2320 April 2023 | Declaration of solvency |
| 20/04/2320 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 |
| 06/02/236 February 2023 | Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Stephen Peter Dando as a director on 2023-02-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 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 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-08-16 |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 28/11/1428 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 23/11/1223 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 06/12/116 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 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 |
| 22/11/1022 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL 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 |
| 18/11/0918 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 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 |
| 08/12/088 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 23/08/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 17/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 18/08/01 |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 24/08/01 |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2741) LIMITED CERTIFICATE ISSUED ON 19/12/00 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company