Advanced company searchLink opens in new window

NEW ID FRANCHISES LIMITED

Company number 07328392

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
30 May 2014 4.68 Liquidators' statement of receipts and payments to 23 April 2014
09 May 2013 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 9 May 2013
07 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 100
19 Jul 2012 TM01 Termination of appointment of Kelly Colman as a director
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 TM01 Termination of appointment of Marcus Boustouller as a director
28 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2010 AP01 Appointment of Mr Marcus Boustouller as a director
24 Aug 2010 CERTNM Company name changed new cid franchising LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-17
24 Aug 2010 CONNOT Change of name notice
28 Jul 2010 NEWINC Incorporation