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PUNCH (IB) LIMITED

Company number 03731253

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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 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
18 Apr 2023 LIQ01 Declaration of solvency
18 Apr 2023 600 Appointment of a voluntary liquidator
13 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors approved and directors removed 01/02/2023
  • RES01 ‐ Resolution of adoption of 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
23 Sep 2022 PSC07 Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022
23 Sep 2022 PSC02 Notification of Val Seagull Bidco Limited as a person with significant control on 26 August 2022
16 Sep 2022 PSC07 Cessation of Punch Taverns Limited as a person with significant control on 26 August 2022
16 Sep 2022 PSC02 Notification of Punch Pubs & Co Limited as a person with significant control on 26 August 2022
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 12 May 2022 with no updates
09 May 2022 AA Accounts for a dormant company made up to 15 August 2021
26 May 2021 MR04 Satisfaction of charge 1 in full
18 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
17 May 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
26 May 2020 AA Accounts for a dormant company made up to 18 August 2019
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
23 May 2019 AA Accounts for a dormant company made up to 18 August 2018
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
25 Apr 2018 AA Accounts for a dormant company made up to 19 August 2017