PUNCH TAVERNS HOLDCO (A) LIMITED
| Status | DISSOLVED |
| Company No. | 09233812 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2014 |
| Age | 9 years, 7 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 4 months, 18 days |
SUMMARY
PUNCH TAVERNS HOLDCO (A) LIMITED is an dissolved private limited company with number 09233812. It was incorporated 9 years, 7 months, 28 days ago, on 24 September 2014 and it was dissolved 2 years, 4 months, 18 days ago, on 04 January 2022. The company address is Elsley Court Elsley Court, London, W1W 8BE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 25 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 25 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Dissolution application strike off company
Date: 05 Oct 2021
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 17 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 17 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 10 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Capital
Type: SH19
Date: 2021-09-10
Capital : 1.00 GBP
Documents
Legacy
Date: 10 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/09/21
Documents
Resolution
Date: 10 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH01
Capital : 871,964 GBP
Date: 2021-09-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 13 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 13 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 13 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: David Forde
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 21 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 21 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 21 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-24
Officer name: Mr Sean Michael Paterson
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Tannahill
Termination date: 2019-04-24
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Mortgage satisfy charge full
Date: 23 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092338120001
Documents
Accounts with accounts type full
Date: 13 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 19 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-08-24
New date: 2017-12-31
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 19 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-19
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Address
Type: AD01
Old address: Jubilee House Second Avenue Burton-on-Trent Staffordshire DE14 2WF
Change date: 2017-09-08
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Documents
Termination secretary company with name termination date
Date: 01 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francesca Ann Appleby
Termination date: 2017-08-29
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-29
Officer name: Edward Michael Bashforth
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-29
Officer name: Stephen Peter Dando
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-29
Officer name: Mr David Forde
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Moore
Appointment date: 2017-08-29
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawson John Wembridge Mountstevens
Appointment date: 2017-08-29
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-29
Officer name: Mr David James Tannahill
Documents
Notification of a person with significant control
Date: 30 Aug 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Heineken Uk Limited
Notification date: 2017-08-29
Documents
Notification of a person with significant control
Date: 25 Aug 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Punch Taverns (Chiltern) Limited
Notification date: 2017-08-24
Documents
Cessation of a person with significant control
Date: 25 Aug 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-24
Psc name: Punch Taverns (Es) Limited
Documents
Accounts with accounts type group
Date: 24 Jan 2017
Action Date: 20 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-20
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts with accounts type group
Date: 18 Feb 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: 29 Sep 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Capital allotment shares
Date: 05 Nov 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-08
Capital : 2 GBP
Documents
Capital allotment shares
Date: 05 Nov 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2014-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2014
Action Date: 08 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-08
Charge number: 092338120001
Documents
Change account reference date company current shortened
Date: 30 Sep 2014
Action Date: 24 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-24
Made up date: 2015-09-30
Documents
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