NEW CENTURY (POULTON LANE) LIMITED

Company number 06384059

Date	Type	Description	View / Download
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Apr 2021	AD01	Registered office address changed from Deloitte Llp 2 Hardman Street Manchester M3 3HF to Hanover Building Corporation Street Manchester M4 4AH on 13 April 2021	(2 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	(14 pages)
30 Nov 2019	AD01	Registered office address changed from Canon Place C/O Cameron Mckenna Olswang Nabarro Llp 78 Cannon Street London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019	(2 pages)
27 Nov 2019	LIQ01	Declaration of solvency	(6 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	(4 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
02 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
22 Jul 2019	AD01	Registered office address changed from River House, 1 Maidstone Road Sidcup Kent DA14 5RH to Canon Place C/O Cameron Mckenna Olswang Nabarro Llp 78 Cannon Street London EC4N 6AF on 22 July 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr Nicholas John Yarrow on 17 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Colin Leslie Stokes on 17 July 2019	(2 pages)
17 Jul 2019	CH03	Secretary's details changed for Mr Nicholas John Yarrow on 17 July 2019	(1 page)
31 May 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Paul Augustus Warren as a director on 24 May 2019	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
16 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
02 Jun 2018	MR04	Satisfaction of charge 063840590001 in full	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
20 Apr 2016	AP01	Appointment of Mr Colin Stokes as a director on 18 April 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Mel Ramsey as a director on 11 December 2015	(1 page)