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NEW CITY HOTELS LIMITED

Company number 03026604

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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)
15 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2021 600 Appointment of a voluntary liquidator
25 Aug 2021 AD01 Registered office address changed from 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 August 2021
25 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-11
25 Aug 2021 LIQ01 Declaration of solvency
25 May 2021 AA Unaudited abridged accounts made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
16 Oct 2020 MR04 Satisfaction of charge 4 in full
28 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
23 Jul 2019 CH01 Director's details changed for Mr Trevor John Day on 16 July 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
27 Jun 2018 CH01 Director's details changed for Mr Trevor John Day on 27 June 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Aug 2016 MR04 Satisfaction of charge 1 in full
15 Aug 2016 MR04 Satisfaction of charge 3 in full
15 Aug 2016 MR04 Satisfaction of charge 2 in full
09 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 600,000
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015