NEW CENTURY GROUP HOLDINGS LIMITED

Company number 03652670

Date	Type	Description	View / Download
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2015	2.35B	Notice of move from Administration to Dissolution on 1 February 2015	(17 pages)
15 Sep 2014	2.24B	Administrator's progress report to 16 August 2014	(16 pages)
07 Apr 2014	F2.18	Notice of deemed approval of proposals	(1 page)
26 Mar 2014	2.17B	Statement of administrator's proposal	(31 pages)
24 Mar 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
24 Feb 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 24 February 2014	(2 pages)
21 Feb 2014	2.12B	Appointment of an administrator	(1 page)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 700	(6 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
19 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
05 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
05 Dec 2011	CH01	Director's details changed for Mrs Susan Barbara Garrad on 1 January 2011	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Sep 2011	CH01	Director's details changed for Mr Stephen Joseph Pereira on 1 September 2011	(2 pages)
20 Sep 2011	CH03	Secretary's details changed for Mr Stephen Joseph Pereira on 1 September 2011	(2 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 28/01/2011	(2 pages)
23 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
22 Sep 2010	AP01	Appointment of Mr Stephen Joseph Pereira as a director	(2 pages)
20 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Susan Barbara Garrad on 1 October 2009	(2 pages)