- Company Overview for NEW ID & BURLINGTONS 9 LIMITED (06496081)
- Filing history for NEW ID & BURLINGTONS 9 LIMITED (06496081)
- People for NEW ID & BURLINGTONS 9 LIMITED (06496081)
- Charges for NEW ID & BURLINGTONS 9 LIMITED (06496081)
- Insolvency for NEW ID & BURLINGTONS 9 LIMITED (06496081)
- More for NEW ID & BURLINGTONS 9 LIMITED (06496081)
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) |
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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
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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
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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\ |