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PUNCH TAVERNS (CPM) LIMITED

Company number 02585754

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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
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
09 Mar 2023 SH19 Statement of capital on 9 March 2023
  • USD 1
09 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 09/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
09 Mar 2023 SH20 Statement by Directors
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Remove and appoint director 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
03 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
12 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
04 May 2022 AA Accounts for a dormant company made up to 15 August 2021
06 Jul 2021 PSC07 Cessation of Punch Partnerships (Pml) Limited as a person with significant control on 1 July 2021
06 Jul 2021 PSC02 Notification of Punch Taverns (Pmh) Limited as a person with significant control on 1 July 2021
30 Jun 2021 MR04 Satisfaction of charge 025857540110 in full
30 Jun 2021 MR04 Satisfaction of charge 108 in full
30 Jun 2021 MR04 Satisfaction of charge 103 in full
30 Jun 2021 MR04 Satisfaction of charge 104 in full
30 Jun 2021 MR04 Satisfaction of charge 105 in full
30 Jun 2021 MR04 Satisfaction of charge 107 in full
30 Jun 2021 MR04 Satisfaction of charge 106 in full