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51 MADOC STREET LLANDUDNO LIMITED

Company number 06442533

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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)
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2024 DS01 Application to strike the company off the register
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2024 PSC04 Change of details for Dr Benjamin John Dutton as a person with significant control on 1 March 2024
18 Mar 2024 TM02 Termination of appointment of Ben Dutton as a secretary on 18 March 2024
18 Mar 2024 DS02 Withdraw the company strike off application
07 Mar 2024 DS01 Application to strike the company off the register
07 Mar 2024 AA Micro company accounts made up to 31 December 2023
07 Mar 2024 TM01 Termination of appointment of John Vernon as a director on 1 March 2024
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
16 Jan 2023 AA Micro company accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
05 Feb 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 PSC01 Notification of Benjamin John Dutton as a person with significant control on 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
15 Dec 2021 PSC07 Cessation of Gareth David Bicknell as a person with significant control on 30 November 2021
15 Dec 2021 TM01 Termination of appointment of Gareth David Bicknell as a director on 30 November 2021
15 Dec 2021 AD01 Registered office address changed from Flat 1 Madoc Street Llandudno LL30 2TW Wales to 3 3 Bryn Morfa Dolgarrog Conwy Conwy LL32 8JW on 15 December 2021
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jan 2021 PSC07 Cessation of James Derek Smith as a person with significant control on 22 January 2021
22 Jan 2021 TM01 Termination of appointment of James Derek Smith as a director on 22 January 2021
12 Jan 2021 AP01 Appointment of Mr John Vernon as a director on 12 January 2021
04 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
04 Jan 2021 AD01 Registered office address changed from Flat 3 51 Madoc Street Llandudno LL30 2TW Wales to Flat 1 Madoc Street Llandudno LL30 2TW on 4 January 2021
24 Dec 2020 AP03 Appointment of Mr Ben Dutton as a secretary on 24 December 2020