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PUNCH TAVERNS (PMT) LIMITED

Company number 04187608

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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 LIQ01 Declaration of solvency
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of directors/ change of registered address 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell 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
06 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
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
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
15 Mar 2022 MR04 Satisfaction of charge 29 in full
15 Mar 2022 MR04 Satisfaction of charge 35 in full
01 Oct 2021 MR04 Satisfaction of charge 27 in full
01 Oct 2021 MR04 Satisfaction of charge 26 in full
01 Oct 2021 MR04 Satisfaction of charge 25 in full
01 Oct 2021 MR04 Satisfaction of charge 28 in full
01 Oct 2021 MR04 Satisfaction of charge 32 in full
01 Oct 2021 MR04 Satisfaction of charge 30 in full
01 Oct 2021 MR04 Satisfaction of charge 33 in full
01 Oct 2021 MR04 Satisfaction of charge 31 in full
01 Oct 2021 MR04 Satisfaction of charge 34 in full
01 Oct 2021 MR04 Satisfaction of charge 37 in full
01 Oct 2021 MR04 Satisfaction of charge 41 in full