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ADMIRAL CONSTRUCTION SERVICES LIMITED

Company number 04334022

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2018 LIQ01 Declaration of solvency
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-20
22 Nov 2018 AD01 Registered office address changed from Eagle House 28 Billing Road Northampton NN1 5AJ to 100 st. James Road Northampton NN5 5LF on 22 November 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Feb 2016 AP01 Appointment of Mrs Rebecca Jane Chiverton as a director on 26 February 2016
11 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 200
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 200
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders