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PUNCH TAVERNS DEVELOPMENT COMPANY LIMITED

Company number 03663441

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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
20 Apr 2023 600 Appointment of a voluntary liquidator
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
20 Apr 2023 LIQ01 Declaration of solvency
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Direcgtors removed and appointed 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 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 12 December 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
18 Dec 2020 CS01 Confirmation statement made on 12 December 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 12 December 2019 with updates
22 May 2019 AA Accounts for a dormant company made up to 18 August 2018
07 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 19 August 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 20 August 2016
26 Jan 2017 TM01 Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates