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PUNCH TAVERNS (TRENT) LIMITED

Company number 03601324

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
11 Jul 2019 DS01 Application to strike the company off the register
01 May 2019 AP01 Appointment of Mr Sean Michael Paterson as a director on 24 April 2019
01 May 2019 TM01 Termination of appointment of David James Tannahill as a director on 24 April 2019
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
18 Apr 2018 MR04 Satisfaction of charge 1 in full
18 Apr 2018 MR04 Satisfaction of charge 036013240002 in full
29 Dec 2017 AA Accounts for a dormant company made up to 19 August 2017
08 Sep 2017 PSC05 Change of details for Punch Taverns Holdings Limited as a person with significant control on 4 September 2017
08 Sep 2017 AD01 Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017
31 Aug 2017 TM01 Termination of appointment of Stephen Peter Dando as a director on 29 August 2017
31 Aug 2017 TM02 Termination of appointment of Francesca Appleby as a secretary on 29 August 2017
31 Aug 2017 TM01 Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017
31 Aug 2017 AP01 Appointment of Mr David Forde as a director on 29 August 2017
31 Aug 2017 AP01 Appointment of Mr Christopher John Moore as a director on 29 August 2017
31 Aug 2017 AP01 Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017
31 Aug 2017 AP01 Appointment of Mr David James Tannahill as a director on 29 August 2017
30 Aug 2017 PSC02 Notification of Heineken Uk Limited as a person with significant control on 29 August 2017
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
25 Apr 2017 AA Accounts for a dormant company made up to 20 August 2016
05 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 22 August 2015