| Name: |
NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LIMITED(THE)
NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LTD(THE) |
| Address: | 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG |
| Incorporation Date: | 1961-03-23 |
| date | name | form type |
| 2016-01-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-14 | SOLVENCY STATEMENT DATED 14/12/15 | CAP-SS |
| 2015-12-14 | REDUCE ISSUED CAPITAL 14/12/2015 | RES06 |
| 2015-11-04 | 04/11/15 FULL LIST | AR01 |
| 2015-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 | CH01 |
| 2015-04-14 | ADOPT ARTICLES 24/03/2015 | RES01 |
| 2015-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH01 |
| 2015-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 | CH01 |
| 2015-12-14 | STATEMENT BY DIRECTORS | SH20 |
| 2015-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-12-11 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER | TM01 |
| 2015-04-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 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 |
| 2015-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM2ND FLOOR ALDGATE HOUSE33 ALDGATE HIGH STREETLONDONEC3N 1DL | AD01 |
| 2014-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-11-07 | 04/11/14 FULL LIST | AR01 |
| 2013-11-04 | 04/11/13 FULL LIST | AR01 |
| 2013-11-14 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | TM01 |
| 2013-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-11-05 | 04/11/12 FULL LIST | AR01 |
| 2011-11-24 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH03 |
| 2011-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH01 |
| 2011-04-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | TM01 |
| 2011-03-29 | DIRECTOR APPOINTED PETER THORN | AP01 |
| 2011-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 | CH01 |
| 2011-11-04 | 04/11/11 FULL LIST | AR01 |
| 2010-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-11-04 | 04/11/10 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | AP01 |
| 2010-01-12 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE | TM01 |
| 2010-11-09 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | TM01 |
| 2009-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOOR THE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG | AD01 |
| 2009-12-12 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | AP01 |
| 2009-11-26 | 04/11/09 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 |
| 2008-01-17 | NEW DIRECTOR APPOINTED | 288a |
| 2008-11-04 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-11-11 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER | 288b |
| 2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-09 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-10 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-07 | RETURN MADE UP TO 04/11/05; 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 |
| 2004-06-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-04 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363a |
Last update: 2023-11-25 14:02:21