PUNCH TAVERNS (REDWOOD MIDCO) LIMITED

Company number 05622591

Date	Type	Description	View / Download
04 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 March 2024	(8 pages)
20 Apr 2023	600	Appointment of a voluntary liquidator	(4 pages)
20 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-27	(1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	(8 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal/appointment of director/s 01/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Feb 2023	AP01	Appointment of Mr Derek Anthony Howell as a director on 1 February 2023	(2 pages)
06 Feb 2023	TM01	Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Stephen Peter Dando as a director on 1 February 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
23 Sep 2022	PSC07	Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022	(1 page)
23 Sep 2022	PSC02	Notification of Conquest Inns Limited as a person with significant control on 26 August 2022	(2 pages)
22 Aug 2022	TM02	Termination of appointment of Francesca Appleby as a secretary on 22 August 2022	(1 page)
04 May 2022	AA	Accounts for a dormant company made up to 15 August 2021	(3 pages)
16 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 16 August 2020	(3 pages)
07 Apr 2021	AA01	Previous accounting period shortened from 24 August 2020 to 11 August 2020	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 18 August 2019	(3 pages)
13 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(5 pages)
03 Sep 2019	PSC05	Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019	(2 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(3 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 19 August 2017	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)