NEW ID 2 LTD: Filings

  • Overview

    Company NameNEW ID 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04564297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW ID 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF on May 10, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 01, 2012

    LRESEX

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2011

    Statement of capital on Nov 09, 2011

    • Capital: GBP 2
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Director's details changed for Ms Kelly Boustouller on Jan 13, 2010

    2 pagesCH01

    Appointment of Mr Clive Colman as a director

    2 pagesAP01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Kelly Boustouller on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Ms Avril Boustouller on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    1 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0