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LLYS VARDRE LIMITED

Company number 08642780

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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)
06 Nov 2024 AP01 Appointment of Mr John Alan Temple as a director on 6 September 2024
06 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2024 TM01 Termination of appointment of Colin Jennings as a director on 6 September 2024
05 Nov 2024 AP01 Appointment of Mr Graeme Wood as a director on 6 September 2024
05 Nov 2024 AP01 Appointment of Mrs Lisa Sarah Humber as a director on 6 September 2024
05 Nov 2024 AP01 Appointment of Professor John Latham as a director on 6 September 2024
05 Nov 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
04 Nov 2024 AD01 Registered office address changed from 9 Lloyd Street Llandudno Conwy LL30 2UU Wales to Apartment 3 Llys Vardre All Saints Avenue Deganwy Conwy LL31 9EJ on 4 November 2024
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
19 Oct 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
23 May 2023 AA Accounts for a dormant company made up to 31 August 2022
07 Oct 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
07 Oct 2022 AD01 Registered office address changed from C/O Lambert Smith Hampton 3 Hardman Street Manchester M3 3HF England to 9 Lloyd Street Llandudno Conwy LL30 2UU on 7 October 2022
31 May 2022 AA Accounts for a dormant company made up to 31 August 2021
06 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Nov 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
17 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
17 Sep 2019 AD01 Registered office address changed from The Exchange All Saints Avenue Deganwy Conwy North Wales LL31 9DZ to C/O Lambert Smith Hampton 3 Hardman Street Manchester M3 3HF on 17 September 2019
30 Jul 2019 AP01 Appointment of Mr Colin Richard Jennings as a director on 9 July 2019
30 Jul 2019 TM01 Termination of appointment of David Edgar Griffith as a director on 9 July 2019