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NEW ID & BURLINGTONS 5 LIMITED
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NEW ID & BURLINGTONS 5 LIMITED: Filings

    • Overview

    Company NameNEW ID & BURLINGTONS 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05759071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW ID & BURLINGTONS 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Sep 10, 2015

    		13 pages4.68

    Termination of appointment of Clive Colman as a director on Jun 17, 2015

    		1 pagesTM01

    Termination of appointment of Kelly Colman as a director on Jun 17, 2015

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 10, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2013

    		16 pages4.68

    Registered office address changed from * Aston House Cornwall Avenue London N3 1LF* on Sep 20, 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

    		LRESEX

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2012

    Statement of capital on May 17, 2012

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    legacy

    		3 pagesMG02

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

    		4 pagesAA

    Annual return made up to Mar 28, 2011 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Mar 28, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ms Avril Boustouller on Mar 27, 2010

    		1 pagesCH03

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

    		2 pagesCH01

    Appointment of Mr Clive Colman as a director

    		2 pagesAP01

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

    		4 pagesAA

    Certificate of change of name

    Company name changed new id and burlingtons cardiff LIMITED\certificate issued on 15/05/09
    		2 pagesCERTNM

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    2Next

    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