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LLANLLYR WATER COMPANY LIMITED

Company number 03648492

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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)
26 Jul 2023 MR04 Satisfaction of charge 7 in full
23 Jun 2023 AD01 Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 23 June 2023
24 Apr 2023 AD01 Registered office address changed from Talsarn Lampeter Ceredigion SA48 8QB to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 24 April 2023
24 Apr 2023 LIQ02 Statement of affairs
24 Apr 2023 600 Appointment of a voluntary liquidator
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06
09 Feb 2023 TM01 Termination of appointment of John Frank Wallington as a director on 24 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
23 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
12 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 MR01 Registration of charge 036484920009, created on 9 November 2020
29 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 MR04 Satisfaction of charge 2 in full
24 Apr 2020 MR04 Satisfaction of charge 4 in full
24 Apr 2020 MR04 Satisfaction of charge 5 in full
30 Jan 2020 TM01 Termination of appointment of Joanne Lloyd-Davies as a director on 1 January 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Jul 2019 TM01 Termination of appointment of Seth Romans as a director on 1 July 2019
19 Jul 2019 AP01 Appointment of Mrs Joanne Lloyd-Davies as a director on 1 April 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017