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PUNCH TAVERNS LOANCO (B) LIMITED

Company number 08871253

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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
19 Apr 2023 LIQ01 Declaration of solvency
19 Apr 2023 600 Appointment of a voluntary liquidator
19 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
14 Feb 2023 MA Memorandum and Articles of Association
09 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removalappointmentof director/s 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
07 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
07 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
29 Sep 2022 PSC07 Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022
29 Sep 2022 PSC02 Notification of Conquest Inns 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
22 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
10 Jan 2022 AA Full accounts made up to 15 August 2021
22 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
04 Jan 2021 AA Full accounts made up to 16 August 2020
18 Dec 2020 AA01 Previous accounting period shortened from 24 August 2020 to 11 August 2020
25 Feb 2020 AA Full accounts made up to 18 August 2019
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
03 Sep 2019 PSC05 Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019
23 May 2019 AA Full accounts made up to 18 August 2018
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
06 Feb 2018 AA Full accounts made up to 19 August 2017
26 Apr 2017 AA Full accounts made up to 20 August 2016