PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Return of final meeting in a members' voluntary winding up |
03/06/243 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
20/04/2320 April 2023 | Declaration of solvency |
20/04/2320 April 2023 | Appointment of a voluntary liquidator |
20/04/2320 April 2023 | Resolutions |
20/04/2320 April 2023 | Resolutions |
10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
09/03/239 March 2023 | Resolutions |
09/03/239 March 2023 | Resolutions |
09/03/239 March 2023 | Resolutions |
09/03/239 March 2023 | |
09/03/239 March 2023 | |
09/03/239 March 2023 | Statement of capital on 2023-03-09 |
07/02/237 February 2023 | Resolutions |
07/02/237 February 2023 | Memorandum and Articles of Association |
07/02/237 February 2023 | Resolutions |
07/02/237 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 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 |
10/01/2210 January 2022 | Full accounts made up to 2021-08-15 |
09/07/219 July 2021 | Accounts for a dormant company made up to 2020-08-16 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 20/08/16 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
04/03/154 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
08/10/148 October 2014 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
19/02/1319 February 2013 | Annual return made up to 18 February 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 |
11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
26/07/1126 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 |
18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
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 |
08/09/108 September 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES THORLEY |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH |
31/03/1031 March 2010 | SECT 516 CA 2006 |
12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
22/02/1022 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
16/02/1016 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 |
24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 01/10/2009 |
24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER THORLEY / 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 |
14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
18/03/0918 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 23/08/08 |
17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 18/08/07 |
18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 19/08/06 |
18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/061 December 2006 | SECRETARY RESIGNED |
01/12/061 December 2006 | NEW SECRETARY APPOINTED |
20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
16/05/0616 May 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 |
02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/0623 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 21/08/04 |
02/03/052 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | RETURN MADE UP TO 18/02/04; 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 18/02/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 17/08/02 |
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 |
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 | SECRETARY RESIGNED |
10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
18/04/0218 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
18/09/0118 September 2001 | DIRECTOR RESIGNED |
17/09/0117 September 2001 | DIRECTOR RESIGNED |
17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 19/08/00 |
22/03/0122 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
06/03/016 March 2001 | ADOPT MEM AND ARTS 18/01/01 |
07/02/017 February 2001 | £ NC 22600/609400 18/01/01 |
20/11/0020 November 2000 | £ NC 15600/22600 16/10/00 |
20/11/0020 November 2000 | ADOPT MEM AND ARTS 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 |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
06/10/006 October 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 |
20/06/0020 June 2000 | NEW SECRETARY APPOINTED |
20/06/0020 June 2000 | SECRETARY RESIGNED |
17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0021 March 2000 | DIRECTOR RESIGNED |
20/03/0020 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
20/01/0020 January 2000 | DIRECTOR RESIGNED |
12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
03/04/993 April 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
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 |
17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
17/04/9817 April 1998 | DIRECTOR RESIGNED |
17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
17/04/9817 April 1998 | SECRETARY RESIGNED |
17/04/9817 April 1998 | DIRECTOR RESIGNED |
17/04/9817 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
17/04/9817 April 1998 | £ NC 100/15600 12/03/98 |
17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
12/03/9812 March 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2329) LIMITED CERTIFICATE ISSUED ON 12/03/98 |
18/02/9818 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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