NEW ID 2 LTD

Company number 04564297

Date	Type	Description	View / Download
11 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 May 2012	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 10 May 2012	(2 pages)
10 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
10 May 2012	600	Appointment of a voluntary liquidator	(1 page)
10 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-01	(1 page)
09 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 2	(4 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
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)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
26 Nov 2010	AR01	Annual return made up to 16 October 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)
13 Jan 2010	CH01	Director's details changed for Ms Kelly Boustouller on 13 January 2010	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Clive Colman as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Ms Kelly Boustouller on 1 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Ms Avril Boustouller on 1 October 2009	(1 page)
16 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
24 Nov 2008	88(2)	Ad 06/11/08 gbp si 1@1=1 gbp ic 1/2	(1 page)
30 Oct 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)
30 Oct 2008	288c	Director's Change of Particulars / kelly boustouller / 01/10/2008 / HouseName/Number was: , now: coral gables; Street was: pennbury cottage, now: donkey gate	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 1ST floor alpine house unit 2 honeypot lane london NW9 9RX	(1 page)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)

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