PUNCH TAVERNS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Liquidators' statement of receipts and payments to 2025-03-26 |
| 03/06/243 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 26/10/2326 October 2023 | Appointment of a voluntary liquidator |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Declaration of solvency |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 10/03/2310 March 2023 | Statement of capital on 2023-03-10 |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 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 Stephen Peter Dando 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 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-08-16 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 20/08/16 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 22/08/15 |
| 29/06/1529 June 2015 | Annual return made up to 20 June 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 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 30/06/1430 June 2014 | Annual return made up to 20 June 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 20 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITESIDE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED NEIL ROBERT CEIDRUCH GRIFFITHS |
| 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 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE |
| 20/06/1220 June 2012 | Annual return made up to 20 June 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 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 25/07/1125 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 21/08/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 21/06/1021 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECT 516 CA 2006 |
| 12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
| 03/02/103 February 2010 | FULL ACCOUNTS 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 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 23/08/08 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; 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 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 20/06/06; 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 |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 20/06/05 |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 18/01/01 |
| 18/07/0518 July 2005 | £ NC 900000/1000000 20/0 |
| 07/07/057 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 23/08/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 17/08/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BX |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 18/08/01 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 19/08/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ALTER MEM AND ARTS 18/01/01 |
| 20/11/0020 November 2000 | ADOPT MEM AND ARTS 16/10/00 |
| 20/11/0020 November 2000 | £ NC 500000/600000 16/10/00 |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 27/09/00 TO 24/08/00 |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: TRENT HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | £ IC 313057/311753 01/09/99 £ SR [email protected]=1304 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RE SHARES 26/08/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9913 September 1999 | ALTER MEM AND ARTS 26/08/99 |
| 13/09/9913 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/9913 September 1999 | ALTER MEM AND ARTS 26/08/99 |
| 13/09/9913 September 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/08/99 |
| 13/09/9913 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/08/99 |
| 13/09/9913 September 1999 | RE SHARES 26/08/99 |
| 13/09/9913 September 1999 | RE SHARES 26/08/99 |
| 13/09/9913 September 1999 | RE SHARES 26/08/99 |
| 13/09/9913 September 1999 | RE SHARES 26/08/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 17/02/99; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 6TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1A 2DD |
| 02/12/982 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 27/09/98 |
| 23/04/9823 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/98 |
| 23/04/9823 April 1998 | ADOPT MEM AND ARTS 09/04/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | £ NC 100/500000 13/03/98 |
| 17/04/9817 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 17/04/9817 April 1998 | S-DIV 26/03/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2327) LIMITED CERTIFICATE ISSUED ON 12/03/98 |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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