PUNCH TAVERNS (AVEBURY) LIMITED: Filings

  • Overview

    Company NamePUNCH TAVERNS (AVEBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03417873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PUNCH TAVERNS (AVEBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 26, 2024

    9 pagesLIQ03

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of directors/ change of registered address 01/02/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

    1 pagesTM02

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 15, 2021

    18 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 97 in full

    1 pagesMR04

    Satisfaction of charge 78 in full

    2 pagesMR04

    Satisfaction of charge 79 in full

    1 pagesMR04

    Satisfaction of charge 102 in full

    1 pagesMR04

    Satisfaction of charge 80 in full

    1 pagesMR04

    Satisfaction of charge 81 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0