NEW ID & BURLINGTONS 1 LIMITED

Company number 04405728

Date	Type	Description	View / Download
22 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 23 May 2016	(13 pages)
22 Jul 2015	4.68	Liquidators' statement of receipts and payments to 23 May 2015	(13 pages)
10 Jul 2014	4.68	Liquidators' statement of receipts and payments to 23 May 2014	(12 pages)
11 Jun 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Jun 2013	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 10 June 2013	(2 pages)
07 Jun 2013	4.20	Statement of affairs with form 4.19	(7 pages)
07 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 2	(3 pages)
19 Jul 2012	TM01	Termination of appointment of Kelly Colman as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(3 pages)
13 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
07 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH03	Secretary's details changed for Ms Avril Boustouller on 26 March 2010	(1 page)
13 Jan 2010	AP01	Appointment of Mr Clive Colman as a director	(2 pages)