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PUNCH TAVERNS INVESTMENTS LIMITED

Company number 03470856

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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)
03 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
26 Oct 2023 600 Appointment of a voluntary liquidator
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
18 Apr 2023 LIQ01 Declaration of solvency
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 9,367,887
09 Mar 2023 SH19 Statement of capital on 9 March 2023
  • GBP 1
09 Mar 2023 SH20 Statement by Directors
09 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
09 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled/reserve account credited to profit and loss account 09/03/2023
07 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors and appointment of director 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 MA Memorandum and 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
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
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
16 Dec 2021 CS01 Confirmation statement made on 29 November 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
11 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
26 May 2020 AA Accounts for a dormant company made up to 18 August 2019
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
21 May 2019 AA Accounts for a dormant company made up to 18 August 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates