PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 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 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Appointment of a voluntary liquidator |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Declaration of solvency |
| 20/02/2320 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 |
| 07/02/237 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 |
| 23/09/2223 September 2022 | Cessation of Punch Pubs & Co Limited as a person with significant control on 2022-08-26 |
| 23/09/2223 September 2022 | Notification of Conquest Inns Limited as a person with significant control on 2022-08-26 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-08-15 |
| 04/07/214 July 2021 | Full accounts made up to 2020-08-16 |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 28/04/1528 April 2015 | Annual return made up to 21 April 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 |
| 07/05/147 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 21 April 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 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED ROGER MARK WHITESIDE |
| 27/04/1227 April 2012 | Annual return made up to 21 April 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 | SECRETARY APPOINTED HELEN TYRRELL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 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 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 13/11/0913 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 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY 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 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; 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 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 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 |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 24/08/06 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 2 LAMBS PASSAGE, LONDON, EC1Y 8BB |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | MEMORANDUM OF ASSOCIATION |
| 17/05/0517 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | COMPANY NAME CHANGED TRUSHELFCO (NO.3146) LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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