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PUNCH TAVERNS (MH) LIMITED

Company number 01676516

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2021 DS01 Application to strike the company off the register
30 Mar 2021 SH19 Statement of capital on 30 March 2021
  • GBP 1
30 Mar 2021 CAP-SS Solvency Statement dated 08/03/21
30 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Nov 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
16 Nov 2020 GUARANTEE1 Filing 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
21 Jul 2020 CS01 Confirmation statement made on 13 July 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
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Sean Michael Paterson as a director on 23 April 2019
30 Apr 2019 TM01 Termination of appointment of David James Tannahill as a director on 24 April 2019
30 Jan 2019 MR04 Satisfaction of charge 4 in full
10 Jan 2019 MR04 Satisfaction of charge 016765160005 in full
10 Jan 2019 MR04 Satisfaction of charge 3 in full
20 Nov 2018 AA01 Current accounting period extended from 24 August 2018 to 31 December 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 19 August 2017
08 Sep 2017 PSC05 Change of details for Punch Taverns (Fh) Limited as a person with significant control on 4 September 2017