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NEW CENTURY (LONDON) LIMITED

Company number 03161316

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2024 DS01 Application to strike the company off the register
26 Sep 2023 AA Micro company accounts made up to 30 April 2023
30 Apr 2023 CH01 Director's details changed for Mr Thomas William Smith on 20 April 2023
30 Apr 2023 PSC04 Change of details for Mr Thomas William Smith as a person with significant control on 1 March 2023
18 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2023 PSC01 Notification of Thomas William Smith as a person with significant control on 1 January 2017
17 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 17 April 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Terence William Smith as a director on 4 April 2023
17 Apr 2023 TM02 Termination of appointment of Terence William Smith as a secretary on 4 April 2023
17 Apr 2023 AA Micro company accounts made up to 30 April 2022
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 May 2021 AD01 Registered office address changed from Unit 3 Swan Wharf Waterloo Road Uxbridge Middlesex UB8 2RA to 9a High Street Yiewsley West Drayton UB7 7QG on 12 May 2021
05 May 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
25 Jul 2020 AA Micro company accounts made up to 30 April 2020
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
12 Feb 2020 CH03 Secretary's details changed for Mr Terence William Smith on 12 February 2020
07 Jun 2019 AA Micro company accounts made up to 30 April 2019
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
21 Jan 2019 MR04 Satisfaction of charge 5 in full