NEW ID & BURLINGTONS 5 LIMITED

Company number 05759071

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 10 September 2015	(13 pages)
18 Jun 2015	TM01	Termination of appointment of Clive Colman as a director on 17 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Kelly Colman as a director on 17 June 2015	(1 page)
07 Oct 2014	4.68	Liquidators' statement of receipts and payments to 10 September 2014	(13 pages)
07 Nov 2013	4.68	Liquidators' statement of receipts and payments to 10 September 2013	(16 pages)
20 Sep 2012	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 20 September 2012	(2 pages)
19 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 100	(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 1	(3 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
01 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(3 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 28 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH03	Secretary's details changed for Ms Avril Boustouller on 27 March 2010	(1 page)
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)
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 cardiff LIMITED\certificate issued on 15/05/09	(2 pages)
15 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
15 Apr 2009	288c	Director's change of particulars / kelly boustouller / 27/03/2009	(1 page)