NEW ID & BURLINGTONS 3 LIMITED

Company number 05278393

Date	Type	Description	View / Download
07 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 23 April 2016	(13 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	(13 pages)
18 Jun 2015	TM01	Termination of appointment of Clive Colman as a director on 17 June 2015	(1 page)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 23 April 2014	(12 pages)
09 May 2013	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 9 May 2013	(2 pages)
08 May 2013	4.20	Statement of affairs with form 4.19	(7 pages)
08 May 2013	600	Appointment of a voluntary liquidator	(1 page)
08 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(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)
13 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 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)
29 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
24 Dec 2010	CH03	Secretary's details changed for Ms Avril Boustouller on 1 November 2010	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
13 Jan 2010	AP01	Appointment of Mr Clive Colman as a director	(2 pages)
13 Jan 2010	CH01	Director's details changed for Ms Kelly Boustouller on 13 January 2010	(2 pages)
17 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Ms Kelly Boustouller on 3 November 2009	(2 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
13 May 2009	CERTNM	Company name changed new id and burlingtons birmingham LIMITED\certificate issued on 15/05/09	(2 pages)

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