| Name: |
NEW WORLD HOTEL OPERATIONS LIMITED
NEW WORLD HOTEL OPERATIONS LTD |
| Address: | 31 NEW BROAD STREET, STRATFORD-UPON-AVON, ENGLAND, CV37 6HW |
| Incorporation Date: | 2002-11-13 |
| date | name | form type |
| 2021-07-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-04-20 | FIRST GAZETTE | GAZ1 |
| 2019-09-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-07 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | CS01 |
| 2018-09-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | CS01 |
| 2017-04-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | CS01 |
| 2017-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM53 ALBANY ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 6PG | AD01 |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | CS01 |
| 2016-07-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | 27/10/15 FULL LIST | AR01 |
| 2015-04-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | APPOINTMENT TERMINATED, SECRETARY GORDON CUTLER | TM02 |
| 2014-12-24 | 27/10/14 FULL LIST | AR01 |
| 2014-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROMMAYBIRD SUITE, MAYBIRD CENTREBIRMINGHAM ROADSTRATFORD UPON AVONWARWICKSHIRECV37 0AZ | AD01 |
| 2014-12-24 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUTLER | TM01 |
| 2013-10-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 27/10/13 NO CHANGES | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 27/10/12 NO CHANGES | AR01 |
| 2011-11-01 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 27/10/11 FULL LIST | AR01 |
| 2010-11-08 | 27/10/10 NO CHANGES | AR01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-23 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | 363a |
| 2009-11-03 | 27/10/09 FULL LIST | AR01 |
| 2007-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-11-04 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-08 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | 225 |
| 2005-11-07 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-11 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-25 | COMPANY NAME CHANGEDNEW WORLD LEISURE LIMITEDCERTIFICATE ISSUED ON 25/02/05 | CERTNM |
| 2005-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2004-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2003-07-30 | DIRECTOR RESIGNED | 288b |
| 2003-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-21 | COMPANY NAME CHANGEDJANET GARNER LIMITEDCERTIFICATE ISSUED ON 19/07/03 | CERTNM |
| 2003-07-30 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2003-12-16 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-30 | SECRETARY RESIGNED | 288b |
| 2003-07-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-09-20 14:03:46