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PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED

Company number 04821132

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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)
20 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
20 Mar 2020 LIQ01 Declaration of solvency
03 Sep 2019 PSC05 Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019
29 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
23 May 2019 AA Full accounts made up to 18 August 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
08 Feb 2018 AA Full accounts made up to 19 August 2017
31 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "proposed transaction" 21/08/2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
28 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
14 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 22 August 2015
24 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
22 May 2015 AA Accounts for a dormant company made up to 23 August 2014
09 Oct 2014 AP01 Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014
08 Oct 2014 AP03 Appointment of Francesca Appleby as a secretary on 7 October 2014
08 Oct 2014 TM02 Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
09 May 2014 AA Accounts for a dormant company made up to 17 August 2013
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
11 Feb 2013 TM01 Termination of appointment of Roger Whiteside as a director