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NEW WORLD (NEC) LIMITED

Company number 05848066

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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)
08 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
15 Feb 2024 AA Accounts for a small company made up to 30 June 2023
31 Jul 2023 SH19 Statement of capital on 31 July 2023
  • GBP 100
31 Jul 2023 SH20 Statement by Directors
31 Jul 2023 CAP-SS Solvency Statement dated 30/06/23
31 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
04 Jul 2023 MR04 Satisfaction of charge 058480660005 in full
04 Jul 2023 MR04 Satisfaction of charge 058480660006 in full
02 Jul 2023 MR01 Registration of charge 058480660007, created on 30 June 2023
02 Jul 2023 MR01 Registration of charge 058480660008, created on 30 June 2023
02 Jul 2023 MR01 Registration of charge 058480660009, created on 30 June 2023
27 Mar 2023 AA Accounts for a small company made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
29 Jun 2022 AA Accounts for a small company made up to 30 June 2021
30 Nov 2021 AA Accounts for a small company made up to 30 June 2020
27 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
23 Jun 2021 AA01 Previous accounting period shortened from 29 June 2020 to 28 June 2020
11 Feb 2021 AP01 Appointment of Mr Frazer George Callingham as a director on 11 February 2021
12 Oct 2020 AA Accounts for a small company made up to 30 June 2019
02 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
05 Feb 2020 AA Full accounts made up to 30 June 2018
07 Jan 2020 TM01 Termination of appointment of Jonathan Andrew Baker as a director on 31 December 2019