NEW CENTURY PUBLISHING COMPANY LIMITED(THE)


Registered number: 00142954
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Name: NEW CENTURY PUBLISHING COMPANY LIMITED(THE)
NEW CENTURY PUBLISHING COMPANY LTD(THE)
Address: 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG
Incorporation Date: 1916-02-08

Company status: Dissolved


Company Documents

date name form type
2016-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-04 APPLICATION FOR STRIKING-OFF DS01
2016-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-14 SOLVENCY STATEMENT DATED 14/12/15 CAP-SS
2015-03-05 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM2ND FLOORALDGATE HOUSE 33 ALDGATE HIGH STREETLONDONEC3N 1DL AD01
2015-05-06 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 CH03
2015-12-14 14/12/15 STATEMENT OF CAPITAL GBP 100 SH19
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 CH01
2015-04-14 ADOPT ARTICLES 24/03/2015 RES01
2015-04-14 STATEMENT OF COMPANY'S OBJECTS CC04
2015-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 CH01
2015-11-06 06/11/15 FULL LIST AR01
2015-12-14 REDUCE ISSUED CAPITAL 14/12/2015 RES06
2015-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 CH01
2015-12-14 STATEMENT BY DIRECTORS SH20
2015-12-10 APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER TM01
2014-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-11-07 06/11/14 FULL LIST AR01
2013-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE TM01
2013-11-06 06/11/13 FULL LIST AR01
2012-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-06 06/11/12 FULL LIST AR01
2011-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-24 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH03
2011-11-08 06/11/11 FULL LIST AR01
2011-03-29 DIRECTOR APPOINTED PETER THORN AP01
2011-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH01
2011-04-07 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING TM01
2011-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 CH01
2010-01-12 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE TM01
2010-11-09 06/11/10 FULL LIST AR01
2010-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-06 DIRECTOR APPOINTED NICHOLAS DAVID HARDING AP01
2009-11-26 06/11/09 FULL LIST AR01
2009-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-16 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE AP01
2009-11-26 REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOOR, THE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG AD01
2008-11-10 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER 288b
2008-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-07 DIRECTOR RESIGNED 288b
2008-01-17 NEW DIRECTOR APPOINTED 288a
2008-11-06 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2007-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-11-09 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2007-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 NEW DIRECTOR APPOINTED 288a
2006-11-10 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2006-09-18 DIRECTOR RESIGNED 288b
2006-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-08 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2005-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-11-10 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363a
2004-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-07 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS 363a
2003-06-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA

Last update: 2018-10-20 14:42:43