NEW CENTURY HOTELS LIMITED

Company number 05325979

Date	Type	Description	View / Download
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Apr 2021	AD01	Registered office address changed from Deloitte Llp 2 Hardman Street Manchester M3 3HF to Hanover Building Corporation Street Manchester M4 4AH on 13 April 2021	(2 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	(14 pages)
30 Nov 2019	AD01	Registered office address changed from Canon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019	(2 pages)
27 Nov 2019	LIQ01	Declaration of solvency	(6 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	(4 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19	(1 page)
22 Jul 2019	AD01	Registered office address changed from River House, 1 Maidstone Road Sidcup Kent DA14 5RH to Canon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 22 July 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr Colin Leslie Stokes on 17 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Nicholas John Yarrow on 17 July 2019	(2 pages)
17 Jul 2019	CH03	Secretary's details changed for Mr Nicholas John Yarrow on 17 July 2019	(1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 14,816	(8 pages)
31 May 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Paul Augustus Warren as a director on 24 May 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
20 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
18 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Apr 2016	AP01	Appointment of Mr Colin Stokes as a director on 18 April 2016	(2 pages)
10 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)