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ADMIRAL TAVERNS (OSPREY) LIMITED

Company number 05949908

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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)
03 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)
03 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)
26 Jul 2017	AD03	Register(s) moved to registered inspection location Admiral Taverns (Chester) Limited Milton Gate 60 Chiswell Street London EC1Y 4AG	View PDF Register(s) moved to registered inspection location Admiral Taverns (Chester) Limited Milton Gate 60 Chiswell Street London EC1Y 4AG - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Admiral Taverns (Chester) Limited Milton Gate 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 Admiral Taverns (Chester) Limited Milton Gate 60 Chiswell Street London EC1Y 4AG - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on 14 July 2017	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London SE1 2AF on 14 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 059499080010 in full	View PDF Satisfaction of charge 059499080010 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 059499080008 in full	View PDF Satisfaction of charge 059499080008 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 059499080009 in full	View PDF Satisfaction of charge 059499080009 in full - link opens in a new window - 4 pages (4 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 - 17 pages (17 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 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 - 16 pages (16 pages)
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 7,500,001	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 7,500,001 - 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)
16 Oct 2014	MR01	Registration of charge 059499080010, created on 9 October 2014	View PDF Registration of charge 059499080010, created on 9 October 2014 - link opens in a new window - 82 pages (82 pages)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 7,500,001	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 7,500,001 - link opens in a new window - 7 pages (7 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 - 15 pages (15 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 7,500,001	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 7,500,001 - 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 - 14 pages (14 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Financing arrangements 26/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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