- Company Overview for NEW CENTURY HOTELS LIMITED (05325979)
- Filing history for NEW CENTURY HOTELS LIMITED (05325979)
- People for NEW CENTURY HOTELS LIMITED (05325979)
- Charges for NEW CENTURY HOTELS LIMITED (05325979)
- Insolvency for NEW CENTURY HOTELS LIMITED (05325979)
- More for NEW CENTURY HOTELS LIMITED (05325979)
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) |
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04 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
29 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 18 November 2020 | |
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 | |
27 Nov 2019 | LIQ01 | Declaration of solvency | |
27 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2019 | RESOLUTIONS |
Resolutions
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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 | |
17 Jul 2019 | CH01 | Director's details changed for Mr Colin Leslie Stokes on 17 July 2019 | |
17 Jul 2019 | CH01 | Director's details changed for Mr Nicholas John Yarrow on 17 July 2019 | |
17 Jul 2019 | CH03 | Secretary's details changed for Mr Nicholas John Yarrow on 17 July 2019 | |
11 Jul 2019 | RESOLUTIONS |
Resolutions
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09 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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31 May 2019 | AA01 | Current accounting period extended from 31 December 2018 to 30 June 2019 | |
29 May 2019 | TM01 | Termination of appointment of Paul Augustus Warren as a director on 24 May 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
20 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
16 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
16 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AP01 | Appointment of Mr Colin Stokes as a director on 18 April 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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