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ADMIRAL TAVERNS HOLDINGS LIMITED

Company number 05733106

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 DS01 Application to strike the company off the register
22 Dec 2010 2.30B Notice of automatic end of Administration
21 Jul 2010 TM01 Termination of appointment of Lynne D'arcy as a director
15 Apr 2010 2.16B Statement of affairs with form 2.14B
29 Jan 2010 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 29 January 2010
22 Jan 2010 2.17B Statement of administrator's proposal
13 Dec 2009 TM01 Termination of appointment of Elliot Rosenberg as a director
10 Dec 2009 TM01 Termination of appointment of Alan Landesberg as a director
10 Dec 2009 TM01 Termination of appointment of David Rosenberg as a director
09 Dec 2009 TM01 Termination of appointment of Gary Landesberg as a director
21 Nov 2009 2.12B Appointment of an administrator
14 Sep 2009 AA Full accounts made up to 31 May 2008
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2009 363a Return made up to 07/03/09; full list of members
06 Feb 2009 288c Director's Change of Particulars / alan landesberg / 19/01/2009 / HouseName/Number was: , now: flat 3,; Street was: 1 jennings way, now: allingham court; Area was: , now: 44 the bishops avenue hampstead; Post Town was: arkley, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 4EQ, now: N2 oba
30 Jul 2008 AA Group of companies' accounts made up to 31 May 2007
07 Apr 2008 363a Return made up to 07/03/08; full list of members
05 Dec 2007 155(6)b Declaration of assistance for shares acquisition
05 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge