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ADMIRAL TAX LTD

Company number 09069584

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2019	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
24 May 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	PSC01	Notification of Agnieszka Moryc as a person with significant control on 26 October 2017	View PDF Notification of Agnieszka Moryc as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 26 October 2017	View PDF Withdrawal of a person with significant control statement on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2016	AD01	Registered office address changed from 315 Chiswick High Road London W4 4HH to 27 Old Gloucester Street London WC1N 3AX on 20 December 2016	View PDF Registered office address changed from 315 Chiswick High Road London W4 4HH to 27 Old Gloucester Street London WC1N 3AX on 20 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AP01	Appointment of Miss Agnieszka Moryc as a director on 7 July 2015	View PDF Appointment of Miss Agnieszka Moryc as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	TM01	Termination of appointment of Tomasz Kmiecik as a director on 7 July 2015	View PDF Termination of appointment of Tomasz Kmiecik as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AD01	Registered office address changed from 71 Sutton Hall Road Hounslow TW5 0PX Great Britain to 315 Chiswick High Road London W4 4HH on 10 October 2014	View PDF Registered office address changed from 71 Sutton Hall Road Hounslow TW5 0PX Great Britain to 315 Chiswick High Road London W4 4HH on 10 October 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ADMIRAL TAX LTD

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