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ADMIRAL TAVERNS COVENTRY LIMITED

Company number 07420745

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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)
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)
06 Aug 2015	4.68	Liquidators' statement of receipts and payments to 18 May 2015	View PDF Liquidators' statement of receipts and payments to 18 May 2015 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	TM01	Termination of appointment of Andrew Clifford as a director	View PDF Termination of appointment of Andrew Clifford as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Glenn Pearson as a director	View PDF Termination of appointment of Glenn Pearson as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Kevin Georgel as a director	View PDF Termination of appointment of Kevin Georgel as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 5 June 2014	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 5 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	LIQ MISC RES	Resolution insolvency:re liquidator business & remuneration	View PDF Resolution insolvency:re liquidator business & remuneration - link opens in a new window - 1 page (1 page)
04 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 May 2014	MR04	Satisfaction of charge 074207450002 in full	View PDF Satisfaction of charge 074207450002 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)
15 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 14 pages (14 pages)
28 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,375	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,375 - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	MR01	Registration of charge 074207450002	View PDF Registration of charge 074207450002 - 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 - 15 pages (15 pages)
11 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	SH02	Consolidation of shares on 21 December 2012	View PDF Consolidation of shares on 21 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
27 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 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)

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