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NEW CENTURY LIMITED

Company number 10494014

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2023 DS01 Application to strike the company off the register
16 Feb 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
24 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
23 Dec 2022 AA Accounts for a dormant company made up to 30 November 2021
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2022 TM01 Termination of appointment of Greg Benedict O'broin as a director on 19 May 2022
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Jun 2021 AP01 Appointment of Mr Guy Austen Hendry as a director on 7 June 2021
07 Jun 2021 AD01 Registered office address changed from 90 Long Acre London WC2E 9RZ England to 60 st. Martin's Lane London WC2N 4JS on 7 June 2021
06 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
17 Oct 2019 AD01 Registered office address changed from New Century Limited 22, Long Acre Covent Garden London WC2E 9LY England to 90 Long Acre London WC2E 9RZ on 17 October 2019
15 Jan 2019 AA Unaudited abridged accounts made up to 30 November 2018
07 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
07 Dec 2018 PSC01 Notification of Timothy Collins as a person with significant control on 14 March 2018
07 Dec 2018 PSC01 Notification of Michael Grunberg as a person with significant control on 14 March 2018
07 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 7 December 2018
06 Dec 2018 AD01 Registered office address changed from New Century Limited 22, Long Acre, Covent Garden, London WC2E 9LY England to New Century Limited 22, Long Acre Covent Garden London WC2E 9LY on 6 December 2018