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PUNCH (INN BUSINESS) LIMITED

Company number 03592484

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
20 Apr 2023 LIQ01 Declaration of solvency
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
18 Apr 2023 600 Appointment of a voluntary liquidator
13 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal/appointment of director/s 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
06 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
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 15 August 2021
27 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
26 May 2021 MR04 Satisfaction of charge 1 in full
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
28 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
26 May 2020 AA Accounts for a dormant company made up to 18 August 2019
29 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
23 May 2019 AA Accounts for a dormant company made up to 18 August 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
25 Apr 2018 AA Accounts for a dormant company made up to 19 August 2017
17 Jul 2017 PSC02 Notification of Punch (Ib) Limited as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
28 Apr 2017 AA Full accounts made up to 20 August 2016