- Company Overview for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- Filing history for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- People for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- Charges for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- Insolvency for ADMIRAL TAVERNS (PH) LIMITED (05613278)
- More for ADMIRAL TAVERNS (PH) LIMITED (05613278)
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) |
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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
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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
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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
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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
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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
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24 Jul 2013 | MEM/ARTS | Memorandum and Articles of Association |