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ADMIRAL TAVERNS (PH) LIMITED

Company number 05613278

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 29 May 2018
04 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2017 MISC AD03
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
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
12 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 LIQ01 Declaration of solvency
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-30
16 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 16 June 2017
07 Jun 2017 MR04 Satisfaction of charge 056132780008 in full
07 Jun 2017 MR04 Satisfaction of charge 056132780009 in full
07 Jun 2017 MR04 Satisfaction of charge 056132780010 in full
14 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 04/11/2016
13 Dec 2016 AA Full accounts made up to 28 May 2016
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
15 Dec 2015 AA Full accounts made up to 30 May 2015
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 1
01 Dec 2014 AA Full accounts made up to 31 May 2014
18 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
16 Oct 2014 MR01 Registration of charge 056132780010, created on 9 October 2014
04 Feb 2014 TM01 Termination of appointment of Jonathan Paveley as a director
15 Nov 2013 AA Full accounts made up to 1 June 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
24 Jul 2013 MEM/ARTS Memorandum and Articles of Association