- Company Overview for PUNCH TAVERNS (MH) LIMITED (01676516)
- Filing history for PUNCH TAVERNS (MH) LIMITED (01676516)
- People for PUNCH TAVERNS (MH) LIMITED (01676516)
- Charges for PUNCH TAVERNS (MH) LIMITED (01676516)
- More for PUNCH TAVERNS (MH) LIMITED (01676516)
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) |
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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
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30 Mar 2021 | CAP-SS | Solvency Statement dated 08/03/21 | |
30 Mar 2021 | RESOLUTIONS |
Resolutions
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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 |