ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED

Company number 04992783

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 May 2018	(9 pages)
04 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Jul 2017	AD03	Register(s) moved to registered inspection location Admiral Taverns (Chester) Limited Milton Gate 60 Chiswell Street London EC1Y 4AG	(2 pages)
17 Jul 2017	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Admiral Taverns (Chester) Limited Milton Gate 60 Chiswell Street London EC1Y 4AG	(2 pages)
17 Jul 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on 17 July 2017	(2 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	(2 pages)
16 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 16 June 2017	(1 page)
07 Jun 2017	MR04	Satisfaction of charge 049927830009 in full	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 28 May 2016	(17 pages)
15 Dec 2015	AA	Full accounts made up to 30 May 2015	(15 pages)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 20	(7 pages)
18 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 20	(7 pages)
01 Dec 2014	AA	Full accounts made up to 31 May 2014	(15 pages)
16 Oct 2014	MR01	Registration of charge 049927830009, created on 9 October 2014	(82 pages)
16 May 2014	MR04	Satisfaction of charge 049927830007 in full	(1 page)
15 May 2014	MR04	Satisfaction of charge 049927830008 in full	(1 page)
04 Feb 2014	TM01	Termination of appointment of Jonathan Paveley as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 20	(8 pages)
15 Nov 2013	AA	Full accounts made up to 1 June 2013	(15 pages)
24 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)