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PUNCH TAVERNS INVESTMENTS (B) LIMITED

Company number 07020782

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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
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as director of the company 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
10 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Sep 2022 PSC07 Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022
30 Sep 2022 PSC02 Notification of Conquest Inns Limited as a person with significant control on 26 August 2022
28 Sep 2022 PSC02 Notification of Punch Pubs & Co Limited as a person with significant control on 26 August 2022
16 Sep 2022 PSC07 Cessation of Punch Taverns (Pmg) Limited as a person with significant control on 26 August 2022
22 Aug 2022 TM02 Termination of appointment of Francesca Appleby as a secretary on 22 August 2022
04 May 2022 AA Accounts for a dormant company made up to 15 August 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
09 Jul 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
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
26 May 2020 AA Accounts for a dormant company made up to 18 August 2019
07 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
22 May 2019 AA Accounts for a dormant company made up to 18 August 2018
05 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 19 August 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates