PUNCHBOWL PROPERTIES LIMITED

Company number 08307589

Date	Type	Description	View / Download
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2016	4.68	Liquidators' statement of receipts and payments to 9 December 2015	(10 pages)
09 Sep 2015	4.51	Certificate that Creditors have been paid in full	(2 pages)
22 Dec 2014	AD01	Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 22 December 2014	(2 pages)
19 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	(1 page)
19 Dec 2014	4.70	Declaration of solvency	(3 pages)
09 Dec 2014	TM01	Termination of appointment of Mark Anthony Worn as a director on 9 December 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 25 May 2014	(5 pages)
21 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 25 May 2014	(1 page)
06 Jan 2014	TM01	Termination of appointment of Nigel Todd as a director	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 200	(3 pages)
19 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 200	(5 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 100	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Nigel Phillip Todd as a director	(2 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)