PUNCH TAVERNS HOLDCO (B) 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 |
| 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 | Resolutions |
| 19/04/2319 April 2023 | Declaration of solvency |
| 19/04/2319 April 2023 | Appointment of a voluntary liquidator |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 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 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/09/2230 September 2022 | Notification of Conquest Inns Limited as a person with significant control on 2022-08-26 |
| 30/09/2230 September 2022 | Cessation of Punch Pubs & Co Limited as a person with significant control on 2022-08-26 |
| 16/09/2216 September 2022 | Cessation of Punch Taverns (Pmg) Limited as a person with significant control on 2022-08-26 |
| 16/09/2216 September 2022 | Notification of Punch Pubs & Co Limited as a person with significant control on 2022-08-26 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-08-15 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | |
| 01/07/211 July 2021 | Statement of capital on 2021-07-01 |
| 01/07/211 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Satisfaction of charge 092338370001 in full |
| 22/05/1922 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/08/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 07/02/187 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/08/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 24/01/1724 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/08/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 18/02/1618 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/08/15 |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 05/11/145 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 2 |
| 05/11/145 November 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 3 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092338370001 |
| 30/09/1430 September 2014 | CURRSHO FROM 30/09/2015 TO 24/08/2015 |
| 24/09/1424 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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