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PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED

Company number 09235476

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
25 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 SH20 Statement by Directors
10 Sep 2021 SH19 Statement of capital on 10 September 2021
  • GBP 1.00
10 Sep 2021 CAP-SS Solvency Statement dated 09/09/21
10 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 09/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 871,964
13 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
13 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
10 Aug 2020 TM01 Termination of appointment of David Forde as a director on 31 July 2020
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates