Companies House does not verify the accuracy of the information filed

Advanced company search

ADMIRAL TAVERNS (58) LIMITED

Company number 06077468

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2016	4.71	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 - 9 pages (9 pages)
05 Sep 2014	TM01	Termination of appointment of Kevin Roger Georgel as a director on 5 September 2014	View PDF Termination of appointment of Kevin Roger Georgel as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	TM01	Termination of appointment of Glenn Pearson as a director on 5 September 2014	View PDF Termination of appointment of Glenn Pearson as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	TM01	Termination of appointment of Andrew Clifford as a director on 5 September 2014	View PDF Termination of appointment of Andrew Clifford as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London London SE1 2AF on 2 September 2014	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4EJ to 1 More London Place London London SE1 2AF on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	LIQ MISC RES	Resolution insolvency:re liquidators' appointments	View PDF Resolution insolvency:re liquidators' appointments - link opens in a new window - 1 page (1 page)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-13 - link opens in a new window - 1 page (1 page)
16 May 2014	MR04	Satisfaction of charge 060774680006 in full	View PDF Satisfaction of charge 060774680006 in full - link opens in a new window - 1 page (1 page)
15 May 2014	MR04	Satisfaction of charge 060774680007 in full	View PDF Satisfaction of charge 060774680007 in full - link opens in a new window - 1 page (1 page)
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)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 8 pages (8 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 - 17 pages (17 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)
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)
12 Jul 2013	MR01	Registration of charge 060774680007	View PDF Registration of charge 060774680007 - link opens in a new window - 54 pages (54 pages)
09 Jul 2013	MR01	Registration of charge 060774680006	View PDF Registration of charge 060774680006 - link opens in a new window - 86 pages (86 pages)
04 Mar 2013	AA	Full accounts made up to 26 May 2012	View PDF Full accounts made up to 26 May 2012 - link opens in a new window - 19 pages (19 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	CH01	Director's details changed for Glenn Pearson on 28 September 2012	View PDF Director's details changed for Glenn Pearson on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Andrew Clifford on 28 September 2012	View PDF Director's details changed for Andrew Clifford on 28 September 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?