ADMIRAL ESTATES LIMITED

Company number 08252651

Date	Type	Description	View / Download
06 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Dec 2018	LIQ06	Resignation of a liquidator	(3 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	(10 pages)
08 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017	(1 page)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 November 2016	(8 pages)
31 Aug 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016	(2 pages)
15 Jul 2016	CH01	Director's details changed for Mr Jonathan Winston Rose on 15 July 2016	(2 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 9 November 2015	(8 pages)
30 Oct 2015	AD01	Registered office address changed from Resolve Partners Llp 1 America Square Croswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015	(1 page)
01 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
20 Nov 2014	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 1 America Square Croswall London EC3N 2LB on 20 November 2014	(2 pages)
19 Nov 2014	4.70	Declaration of solvency	(3 pages)
19 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	(8 pages)
23 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	(9 pages)
13 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(9 pages)
05 Nov 2013	AP01	Appointment of Mr Jonathan Winston Rose as a director	(2 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,000	(3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
20 Aug 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 April 2013	(1 page)
14 Aug 2013	AP02	Appointment of Wpg Registrars Limited as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr David Alan Pears as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Mark Andrew Pears as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Trevor Steven Pears as a director	(2 pages)