ADMIRAL NELSON FALMOUTH LIMITED

Company number 03250164

Date	Type	Description	View / Download
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 Jun 2014	TM02	Termination of appointment of Malgorzata Medzia as a secretary	(1 page)
29 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
29 May 2014	600	Appointment of a voluntary liquidator	(1 page)
29 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 May 2014	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW on 14 May 2014	(2 pages)
02 May 2014	MR04	Satisfaction of charge 14 in full	(1 page)
02 May 2014	MR04	Satisfaction of charge 13 in full	(1 page)
02 May 2014	MR04	Satisfaction of charge 15 in full	(1 page)
02 May 2014	MR04	Satisfaction of charge 7 in full	(1 page)
02 May 2014	MR04	Satisfaction of charge 16 in full	(1 page)
11 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(5 pages)
19 Dec 2013	AP03	Appointment of Mrs Malgorzata Anna Medzia as a secretary	(2 pages)
09 Dec 2013	AP01	Appointment of Ms Romy Elizabeth Summerskill as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Melanie Omirou as a director	(1 page)
31 Jul 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
27 Sep 2012	TM02	Termination of appointment of Stephen Brook as a secretary	(1 page)
20 Jul 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
20 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
31 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
18 Nov 2011	TM01	Termination of appointment of Romy Summerskill as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mr John Mirko Skok as a director	(2 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)