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ADMIRAL TAVERNS GROUP HOLDINGS LIMITED

Company number 07052619

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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)
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2020	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)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 9 pages (9 pages)
22 May 2019	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 1 More London Place London SE1 2AF on 22 May 2019	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 1 More London Place London SE1 2AF on 22 May 2019 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 - link opens in a new window - 1 page (1 page)
06 Dec 2018	MISC	Form AD03 historic register of people with significant control	View PDF Form AD03 historic register of people with significant control - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 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 Milton Gate 60 Chiswell Street London EC1Y 4AG - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 GBP 100	View PDF Statement of capital on 18 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 16/10/18	View PDF Solvency Statement dated 16/10/18 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 16/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	MR04	Satisfaction of charge 070526190005 in full	View PDF Satisfaction of charge 070526190005 in full - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	AA	Full accounts made up to 3 June 2017	View PDF Full accounts made up to 3 June 2017 - link opens in a new window - 21 pages (21 pages)
14 Dec 2017	MR01	Registration of charge 070526190005, created on 6 December 2017	View PDF Registration of charge 070526190005, created on 6 December 2017 - link opens in a new window - 127 pages (127 pages)
08 Dec 2017	MR04	Satisfaction of charge 070526190004 in full	View PDF Satisfaction of charge 070526190004 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	MR04	Satisfaction of charge 070526190003 in full	View PDF Satisfaction of charge 070526190003 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 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)
15 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 21/10/2016	View PDF Second filing of Confirmation Statement dated 21/10/2016 - link opens in a new window - 23 pages (23 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 - 19 pages (19 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/12/2016	View PDF Confirmation statement made on 21 October 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/12/2016 - link opens in a new window - 6 pages (6 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 - 18 pages (18 pages)
02 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 134.0128	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 134.0128 - link opens in a new window - 7 pages (7 pages)

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