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NEW ID & BURLINGTONS 9 LIMITED

Company number 06496081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 10 September 2015
18 Jun 2015 TM01 Termination of appointment of Clive Colman as a director on 17 June 2015
14 Oct 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 10 September 2013
20 Sep 2012 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 20 September 2012
19 Sep 2012 4.20 Statement of affairs with form 4.19
19 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jul 2012 TM01 Termination of appointment of Kelly Colman as a director
20 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 2
13 Dec 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
18 Feb 2011 CH03 Secretary's details changed for Ms Avril Boustouller on 1 February 2011
25 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jan 2010 CH01 Director's details changed for Ms Kelly Boustouller on 13 January 2010
13 Jan 2010 AP01 Appointment of Mr Clive Colman as a director
13 May 2009 CERTNM Company name changed new id and burlingtons newcastle LIMITED\certificate issued on 15/05/09
17 Feb 2009 363a Return made up to 06/02/09; full list of members
17 Feb 2009 288c Director's change of particulars / kelly boustouller / 01/02/2009
20 Jan 2009 CERTNM Company name changed new id & burlingtons 9 LIMITED\certificate issued on 21/01/09
27 Nov 2008 88(2) Ad 06/11/08\gbp si 1@1=1\gbp ic 1/2\