- Company Overview for PUNCH TAVERNS (ASH) LIMITED (SC075815)
- Filing history for PUNCH TAVERNS (ASH) LIMITED (SC075815)
- People for PUNCH TAVERNS (ASH) LIMITED (SC075815)
- More for PUNCH TAVERNS (ASH) LIMITED (SC075815)
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) |
---|---|---|---|
22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with updates | |
10 Aug 2020 | TM01 | Termination of appointment of David Forde as a director on 31 July 2020 | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2020 | DS01 | Application to strike the company off the register | |
15 Jan 2020 | SH19 |
Statement of capital on 15 January 2020
|
|
15 Jan 2020 | SH20 | Statement by Directors | |
15 Jan 2020 | CAP-SS | Solvency Statement dated 31/12/19 | |
15 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
14 Oct 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
04 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
15 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
29 Apr 2019 | AP01 | Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of David James Tannahill as a director on 24 April 2019 | |
29 Oct 2018 | AA01 | Current accounting period extended from 24 August 2018 to 31 December 2018 | |
09 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
28 Dec 2017 | AA | Accounts for a dormant company made up to 19 August 2017 | |
08 Sep 2017 | PSC05 | Change of details for Punch Taverns (Dc) Holdings Limited as a person with significant control on 4 September 2017 | |
08 Sep 2017 | AD01 | Registered office address changed from Tlt Scotland Limited 140 West George Street Glasgow G2 2HG to 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 8 September 2017 | |
31 Aug 2017 | TM02 | Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 | |
31 Aug 2017 | TM01 | Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr David Forde as a director on 29 August 2017 | |
31 Aug 2017 | AP01 | Appointment of Mr Christopher John Moore as a director on 29 August 2017 |