Companies House does not verify the accuracy of the information filed

Advanced company search

ADMIRAL TAVERNS (PYRAMID) LIMITED

Company number 05613276

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 May 2018	View PDF Liquidators' statement of receipts and payments to 29 May 2018 - link opens in a new window - 9 pages (9 pages)
27 Jul 2017	MISC	AD03	View PDF AD03 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to C/O Admiral Taverns (Chester) Limited 60 Chiswell Street London EC1Y 4AG	View PDF Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to C/O Admiral Taverns (Chester) Limited 60 Chiswell Street London EC1Y 4AG - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on 18 July 2017	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 16 June 2017	View PDF Secretary's details changed for A G Secretarial Limited on 16 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 170,656,027.00	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 170,656,027.00 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 056132760023 in full	View PDF Satisfaction of charge 056132760023 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 056132760024 in full	View PDF Satisfaction of charge 056132760024 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 056132760022 in full	View PDF Satisfaction of charge 056132760022 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £41708427 is capitalised 22/05/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £41708427 is capitalised 22/05/2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 1	View PDF Statement of capital on 30 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2017	CAP-SS	Solvency Statement dated 22/05/17	View PDF Solvency Statement dated 22/05/17 - link opens in a new window - 2 pages (2 pages)
30 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 04/11/2016	View PDF Second filing of Confirmation Statement dated 04/11/2016 - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	AA	Full accounts made up to 28 May 2016	View PDF Full accounts made up to 28 May 2016 - link opens in a new window - 23 pages (23 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/12/2016	View PDF Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/12/2016 - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AA	Full accounts made up to 30 May 2015	View PDF Full accounts made up to 30 May 2015 - link opens in a new window - 20 pages (20 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 128,947,600	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 128,947,600 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	MR04	Satisfaction of charge 056132760023 in part	View PDF Satisfaction of charge 056132760023 in part - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?