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ADMIRAL CLUB LTD

Company number 04268155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
30 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
16 Jan 2015 TM02 Termination of appointment of Jens Halle as a secretary on 19 December 2014
16 Jan 2015 AP01 Appointment of Mr Neil Paramore as a director on 19 December 2014
16 Jan 2015 AP01 Appointment of Mr Zane Cedomir Mersich as a director on 19 December 2014
16 Jan 2015 AP03 Appointment of Neil Paramore as a secretary on 19 December 2014
16 Jan 2015 TM01 Termination of appointment of Jens Halle as a director on 19 December 2014
16 Jan 2015 AD01 Registered office address changed from C/O Srv Delson Amba House 2Nd Floor Delson Suite, 15 College Road Harrow Middlesex HA1 1BA to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 16 January 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
12 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AD01 Registered office address changed from Kbc Harrow Exchange, 2 Gayton Road, Harrow Middlesex HA1 2XU on 30 May 2013
01 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders