PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED

Company number 04821132

Date	Type	Description	View / Download
20 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	(1 page)
20 Mar 2020	LIQ01	Declaration of solvency	(6 pages)
03 Sep 2019	PSC05	Change of details for Punch Taverns (Pge) Limited as a person with significant control on 3 September 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
23 May 2019	AA	Full accounts made up to 18 August 2018	(18 pages)
26 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
08 Feb 2018	AA	Full accounts made up to 19 August 2017	(18 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The "proposed transaction" 21/08/2017	(3 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 20 August 2016	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 22 August 2015	(3 pages)
24 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	(6 pages)
09 Oct 2014	AP01	Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	(3 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(5 pages)
11 Feb 2013	TM01	Termination of appointment of Roger Whiteside as a director	(1 page)