PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 03512600 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1998 |
| Age | 26 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED is an liquidation private limited company with number 03512600. It was incorporated 26 years, 2 months, 26 days ago, on 18 February 1998. The company address is Jubilee House Jubilee House, Burton Upon Trent, DE14 2WF, Staffordshire.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 20 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 20 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital allotment shares
Date: 10 Mar 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-09
Capital : 9,324,291 GBP
Documents
Capital statement capital company with date currency figure
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-09
Capital : 1 GBP
Documents
Legacy
Date: 09 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/03/23
Documents
Resolution
Date: 09 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Anthony Howell
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Michael Bashforth
Termination date: 2023-02-01
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Peter Dando
Termination date: 2023-02-01
Documents
Termination secretary company with name termination date
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francesca Appleby
Termination date: 2022-08-22
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type full
Date: 10 Jan 2022
Action Date: 15 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-15
Documents
Accounts with accounts type dormant
Date: 09 Jul 2021
Action Date: 16 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-16
Documents
Change account reference date company previous shortened
Date: 07 Apr 2021
Action Date: 11 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-24
New date: 2020-08-11
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Accounts with accounts type dormant
Date: 26 May 2020
Action Date: 18 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-18
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Accounts with accounts type dormant
Date: 21 May 2019
Action Date: 18 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-18
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type dormant
Date: 25 Apr 2018
Action Date: 19 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-19
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Accounts with accounts type full
Date: 25 Apr 2017
Action Date: 20 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-20
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Neil Robert Ceidrych Griffiths
Documents
Accounts with accounts type dormant
Date: 24 May 2016
Action Date: 22 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-22
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type dormant
Date: 22 May 2015
Action Date: 23 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-23
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-07
Officer name: Mr Edward Michael Bashforth
Documents
Appoint person secretary company with name date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Francesca Appleby
Appointment date: 2014-10-07
Documents
Termination secretary company with name termination date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Louise Harris
Termination date: 2014-10-07
Documents
Accounts with accounts type dormant
Date: 09 May 2014
Action Date: 17 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-17
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 18 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-18
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Whiteside
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Robert Ceidruch Griffiths
Documents
Termination secretary company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Tyrrell
Documents
Appoint person secretary company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Claire Louise Harris
Documents
Accounts with accounts type dormant
Date: 30 Jan 2013
Action Date: 18 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-18
Documents
Termination director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Bashforth
Documents
Appoint person director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Mark Whiteside
Documents
Accounts with accounts type dormant
Date: 11 Apr 2012
Action Date: 20 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-20
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2012
Action Date: 18 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-18
Documents
Termination secretary company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Stewart
Documents
Appoint person secretary company with name
Date: 25 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Tyrrell
Documents
Change person secretary company with change date
Date: 30 Jun 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Claire Susan Stewart
Change date: 2011-06-29
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2011
Action Date: 18 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-18
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Dutton
Documents
Accounts with accounts type dormant
Date: 04 Jan 2011
Action Date: 21 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-21
Documents
Appoint person director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Peter Dando
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Thorley
Documents
Termination director company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Preston
Documents
Appoint person director company with name
Date: 23 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Michael Bashforth
Documents
Miscellaneous
Date: 31 Mar 2010
Category: Miscellaneous
Type: MISC
Description: Sect 516 ca 2006
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2010
Action Date: 18 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-18
Documents
Accounts with accounts type full
Date: 16 Feb 2010
Action Date: 22 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-22
Documents
Change person secretary company with change date
Date: 16 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Claire Susan Stewart
Documents
Change person director company with change date
Date: 24 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Giles Alexander Thorley
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 24 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Giles Alexander Thorley
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Neil David Preston
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Philip Dutton
Documents
Legacy
Date: 14 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 14 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 14 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 18 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/09; full list of members
Documents
Accounts with accounts type full
Date: 19 Feb 2009
Action Date: 23 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-23
Documents
Accounts with accounts type full
Date: 17 Mar 2008
Action Date: 18 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-18
Documents
Legacy
Date: 18 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/08; full list of members
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/07; full list of members
Documents
Accounts with accounts type full
Date: 24 Jan 2007
Action Date: 19 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-19
Documents
Legacy
Date: 18 Dec 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 16 May 2006
Action Date: 20 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-20
Documents
Resolution
Date: 06 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 02 Mar 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/06; full list of members
Documents
Legacy
Date: 23 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 06 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 21 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 02/11/03--------- £ si 1@1
Documents
Legacy
Date: 21 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 02/11/03--------- £ si 1@1
Documents
Legacy
Date: 21 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 02/11/03--------- £ si 1@1
Documents
Accounts with accounts type full
Date: 30 Jun 2005
Action Date: 21 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-21
Documents
Legacy
Date: 02 Mar 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/05; full list of members
Documents
Legacy
Date: 17 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/04; full list of members
Documents
Accounts with accounts type full
Date: 20 Jan 2004
Action Date: 23 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-23
Documents
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