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PUNCH TAVERNS (IB) LIMITED

Company number 01899248

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
20 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2021 DS01 Application to strike the company off the register
09 Jun 2021 SH20 Statement by Directors
09 Jun 2021 SH19 Statement of capital on 9 June 2021
  • GBP 2.00
09 Jun 2021 CAP-SS Solvency Statement dated 20/05/21
09 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
16 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Aug 2020 TM01 Termination of appointment of David Forde as a director on 31 July 2020
07 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
04 Nov 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
04 Nov 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
17 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Sean Michael Paterson as a director on 24 April 2019
30 Apr 2019 TM01 Termination of appointment of David James Tannahill as a director on 24 April 2019
20 Nov 2018 AA01 Current accounting period extended from 24 August 2018 to 31 December 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 19 August 2017