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NEW CENTURY AIM VCT PLC

Company number 05352611

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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)
17 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 15 August 2024
30 Aug 2023 AD01 Registered office address changed from Brownheath Park Gregory Lane Durley Hampshire SO32 2BS United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 30 August 2023
26 Aug 2023 600 Appointment of a voluntary liquidator
26 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-16
26 Aug 2023 LIQ01 Declaration of solvency
31 Mar 2023 AP03 Appointment of Michael David Barnard as a secretary on 31 March 2023
31 Mar 2023 TM02 Termination of appointment of Tricor Secretaries Limited as a secretary on 31 March 2023
27 Mar 2023 PSC04 Change of details for Michael David Barnard as a person with significant control on 23 March 2023
27 Mar 2023 CH01 Director's details changed for Mr Michael David Barnard on 23 March 2023
23 Mar 2023 AD01 Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to Brownheath Park Gregory Lane Durley Hampshire SO32 2BS on 23 March 2023
14 Sep 2022 CH01 Director's details changed for Mr Michael David Barnard on 12 September 2022
13 Sep 2022 PSC01 Notification of Michael David Barnard as a person with significant control on 7 September 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
07 Sep 2022 AUD Auditor's resignation
23 Aug 2022 AP01 Appointment of Mr Spencer Owen Crooks as a director on 16 August 2022
23 Aug 2022 TM01 Termination of appointment of John Roger Simpson Brice as a director on 16 August 2022
05 Aug 2022 AA Full accounts made up to 28 February 2022
04 Jul 2022 TM01 Termination of appointment of Simon William Bragg as a director on 30 June 2022
17 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
14 Feb 2022 AP01 Appointment of Mr Simon William Bragg as a director on 10 February 2022
14 Feb 2022 AP01 Appointment of John Roger Simpson Brice as a director on 10 February 2022
01 Feb 2022 TM01 Termination of appointment of Ian Colum Cameron Mowat as a director on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Robert Simon Like as a director on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Peter William Riley as a director on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Geoffrey Charles Gamble as a director on 28 January 2022