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PUNCH TAVERNS FINANCE LIMITED

Company number 03487780

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
10 Sep 2021 SH20 Statement by Directors
10 Sep 2021 SH19 Statement of capital on 10 September 2021
  • GBP 1.00
10 Sep 2021 CAP-SS Solvency Statement dated 09/09/21
10 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2021 MAR Re-registration of Memorandum and Articles
17 Feb 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Feb 2021 RR02 Re-registration from a public company to a private limited company
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
10 Aug 2020 TM01 Termination of appointment of David Forde as a director on 31 July 2020
05 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Sean Michael Paterson as a director on 24 April 2019
02 May 2019 TM01 Termination of appointment of David James Tannahill as a director on 24 April 2019
08 Feb 2019 TM01 Termination of appointment of Daniel Jonathan Wynne as a director on 6 February 2019
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
10 Jan 2019 MR04 Satisfaction of charge 3 in full
10 Jan 2019 MR04 Satisfaction of charge 1 in full
10 Jan 2019 MR04 Satisfaction of charge 2 in full
10 Jan 2019 MR04 Satisfaction of charge 034877800006 in full