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PUNCH CENTRUM LOAN COMPANY LIMITED

Company number 04772974

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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)
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
18 Apr 2023 LIQ01 Declaration of solvency
13 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: removal of directors and appointment of a director 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
03 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
22 Aug 2022 TM02 Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
16 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 15 August 2021
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
17 May 2021 AA Accounts for a dormant company made up to 16 August 2020
07 Apr 2021 AA01 Previous accounting period shortened from 24 August 2020 to 11 August 2020
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
26 May 2020 AA Accounts for a dormant company made up to 18 August 2019
07 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
23 May 2019 AA Accounts for a dormant company made up to 18 August 2018
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
25 Apr 2018 AA Accounts for a dormant company made up to 19 August 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 May 2017 AA Accounts for a dormant company made up to 20 August 2016
26 Jan 2017 TM01 Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
31 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
24 May 2016 AA Accounts for a dormant company made up to 22 August 2015