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VAL SEAGULL BIDCO LIMITED

Company number 11301793

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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)
03 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
10 Mar 2023 SH19 Statement of capital on 10 March 2023
  • GBP 1
10 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 09/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
10 Mar 2023 SH20 Statement by Directors
13 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of directors / appointment of director 01/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 AP01 Appointment of Mr Derek Anthony Howell as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Stephen Peter Dando as a director on 1 February 2023
06 Feb 2023 TM01 Termination of appointment of Edward Michael Bashforth as a director on 1 February 2023
23 Sep 2022 PSC07 Cessation of Punch Pubs & Co Limited as a person with significant control on 26 August 2022
23 Sep 2022 PSC02 Notification of Avebury Group 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
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
15 Feb 2022 AA Full accounts made up to 15 August 2021
04 Jan 2022 TM01 Termination of appointment of Noah Aaron Bulkin as a director on 15 December 2021
04 Jan 2022 TM01 Termination of appointment of Stephen Edward Timothy Green as a director on 15 December 2021
06 Jul 2021 PSC02 Notification of Punch Pubs & Co Limited as a person with significant control on 1 July 2021
06 Jul 2021 PSC07 Cessation of Punch Taverns (Acquisitions) Limited as a person with significant control on 1 July 2021
30 Jun 2021 MR04 Satisfaction of charge 113017930001 in full
30 Jun 2021 MR04 Satisfaction of charge 113017930002 in full
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 13