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1 ST. DAVID'S ROAD (LLANDUDNO) MANAGEMENT COMPANY LIMITED

Company number 06952387

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2021 DS01 Application to strike the company off the register
30 Mar 2021 TM01 Termination of appointment of Thomas Edward Windsor as a director on 29 March 2021
30 Mar 2021 PSC07 Cessation of Thomas Edward Windsor as a person with significant control on 29 March 2021
01 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 4 July 2019
02 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
04 Apr 2019 AA Accounts for a dormant company made up to 4 July 2018
30 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 4 July 2017
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 4 July 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Nov 2016 TM01 Termination of appointment of Richard Lewis as a director on 27 November 2016
27 Nov 2016 AP01 Appointment of Mr Thomas Edward Windsor as a director on 27 November 2016
15 Mar 2016 AA Accounts for a dormant company made up to 4 July 2015
31 Jan 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 3
31 Jan 2016 AP01 Appointment of Mrs Noura Barazi as a director on 31 January 2016
31 Jan 2016 TM01 Termination of appointment of Bisher Barazi as a director on 31 January 2016
12 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
04 Nov 2015 AP01 Appointment of Mr Bisher Barazi as a director on 4 November 2015
04 Nov 2015 AD01 Registered office address changed from C/O Mr M New & Mr R Lewis 1 st. Davids Road Llandudno Conwy LL30 2UL to 1 st. Davids Road Llandudno Gwynedd LL30 2UL on 4 November 2015
06 Oct 2015 AP01 Appointment of Mr John Nicol as a director on 6 October 2015
01 Oct 2015 TM02 Termination of appointment of Malcolm New as a secretary on 1 September 2015