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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
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)
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)
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)
07 Jun 2017	MR04	Satisfaction of charge 056132780008 in full	View PDF Satisfaction of charge 056132780008 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 056132780009 in full	View PDF Satisfaction of charge 056132780009 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 056132780010 in full	View PDF Satisfaction of charge 056132780010 in full - link opens in a new window - 4 pages (4 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 - 7 pages (7 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 - 18 pages (18 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 - 17 pages (17 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 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 16 pages (16 pages)
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	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	MR01	Registration of charge 056132780010, created on 9 October 2014	View PDF Registration of charge 056132780010, created on 9 October 2014 - link opens in a new window - 84 pages (84 pages)
04 Feb 2014	TM01	Termination of appointment of Jonathan Paveley as a director	View PDF Termination of appointment of Jonathan Paveley as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AA	Full accounts made up to 1 June 2013	View PDF Full accounts made up to 1 June 2013 - link opens in a new window - 14 pages (14 pages)
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	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 8 pages (8 pages)
24 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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