New Id & Burlingtons 1 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NEW ID STUDIOS LTD
NEW ID AND BURLINGTONS LONDON LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04405728 |
| Universal Entity Code | 8328-2706-6277-3361 |
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| Record last updated | Thursday, January 18, 2018 4:07:51 AM UTC |
| Official Address | Langley House Park Road East Finchley London N28ey There are 1,055 companies registered at this street |
| Locality | East Finchleylondon |
| Region | BarnetLondon, England |
| Postal Code | N28EY |
| Sector | classified, limit, photographic |
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Searches
| Document Type | Publication date | Download link | |
| Registry | Feb 22, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Nov 22, 2016 | Return of final meeting in a creditors' voluntary winding-up | |
| Notices | Aug 23, 2016 | Final meetings | |
| Registry | Jul 22, 2016 | Liquidator's progress report | |
| Notices | Jul 18, 2016 | Final meetings | |
| Registry | Jul 22, 2015 | Liquidator's progress report | |
| Registry | Jul 10, 2014 | Liquidator's progress report 7908626... | |
| Registry | Jun 11, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 11, 2013 | Statement of satisfaction of a charge / full / charge no 1 7886179... | |
| Registry | Jun 10, 2013 | Change of registered office address | |
| Registry | Jun 10, 2013 | Change of registered office address 7885722... | |
| Registry | Jun 7, 2013 | Resolution | |
| Registry | Jun 7, 2013 | Statement of company's affairs | |
| Registry | Jun 7, 2013 | Statement of company's affairs 7885722... | |
| Registry | Jun 7, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Aug 8, 2012 | Annual return | |
| Registry | Aug 8, 2012 | Annual return 2589094... | |
| Registry | Jul 19, 2012 | Resignation of one Director | |
| Registry | Jul 19, 2012 | Resignation of one Director 2589008... | |
| Registry | Jul 19, 2012 | Resignation of one Director (a woman) | |
| Registry | Jun 6, 2012 | Annual return | |
| Registry | Jun 6, 2012 | Annual return 2588830... | |
| Registry | Dec 13, 2011 | Change of accounting reference date | |
| Registry | Dec 13, 2011 | Change of accounting reference date 2587473... | |
| Registry | Jun 10, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Jun 10, 2011 | Statement of satisfaction in full or in part of mortgage or charge 7993689... | |
| Registry | May 27, 2011 | Annual return | |
| Registry | May 27, 2011 | Annual return 2644514... | |
| Financials | Apr 20, 2011 | Annual accounts | |
| Financials | Apr 20, 2011 | Annual accounts 8315731... | |
| Registry | Mar 31, 2011 | Mortgage | |
| Registry | Mar 31, 2011 | Particulars of a mortgage or charge | |
| Registry | Aug 14, 2010 | Mortgage | |
| Registry | Aug 14, 2010 | Particulars of a mortgage or charge | |
| Registry | May 7, 2010 | Annual return | |
| Registry | May 7, 2010 | Annual return 2648149... | |
| Financials | May 5, 2010 | Annual accounts | |
| Financials | May 5, 2010 | Annual accounts 1698879... | |
| Registry | Mar 30, 2010 | Annual return | |
| Registry | Mar 30, 2010 | Annual return 2607244... | |
| Registry | Mar 30, 2010 | Change of particulars for secretary | |
| Registry | Jan 13, 2010 | Appointment of a person as Director | |
| Registry | Jan 13, 2010 | Appointment of a person as Director 2624892... | |
| Registry | Jan 13, 2010 | Change of particulars for director | |
| Registry | Jan 13, 2010 | Appointment of a man as Director and Company Director | |
| Financials | May 20, 2009 | Annual accounts | |
| Financials | May 20, 2009 | Annual accounts 1994046... | |
| Registry | May 15, 2009 | Company name change | |
| Registry | May 13, 2009 | Change of name certificate | |
| Registry | May 13, 2009 | Change of name certificate 8360758... | |
| Registry | May 7, 2009 | Annual return | |
| Registry | May 7, 2009 | Annual return 2611790... | |
| Registry | May 7, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 21, 2009 | Company name change | |
| Registry | Jan 20, 2009 | Change of name certificate | |
| Registry | Jan 20, 2009 | Change of name certificate 8224493... | |
| Registry | Nov 27, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 27, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 8064050... | |
| Registry | Oct 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Oct 30, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 8462303... | |
| Registry | Sep 1, 2008 | Change in situation or address of registered office | |
| Registry | Sep 1, 2008 | Change in situation or address of registered office 8359549... | |
| Registry | May 6, 2008 | Particulars of a mortgage or charge | |
| Registry | May 6, 2008 | Particulars of a mortgage or charge 1831459... | |
| Registry | May 2, 2008 | Particulars of a mortgage or charge | |
| Registry | May 2, 2008 | Particulars of a mortgage or charge 1832732... | |
| Registry | Apr 26, 2008 | Particulars of a mortgage or charge | |
| Registry | Apr 26, 2008 | Particulars of a mortgage or charge 8380761... | |
| Financials | Apr 23, 2008 | Annual accounts | |
| Financials | Apr 23, 2008 | Annual accounts 8438659... | |
| Registry | Apr 11, 2008 | Annual return | |
| Registry | Apr 11, 2008 | Annual return 2650282... | |
| Registry | Apr 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 14, 2008 | Notice of change of directors or secretaries or in their particulars 1766271... | |
| Registry | Feb 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 6, 2007 | Change in situation or address of registered office | |
| Registry | Jul 6, 2007 | Change in situation or address of registered office 1801048... | |
| Financials | May 30, 2007 | Annual accounts | |
| Financials | May 30, 2007 | Annual accounts 1753285... | |
| Registry | Apr 19, 2007 | Annual return | |
| Registry | Apr 19, 2007 | Annual return 1910856... | |
| Registry | Oct 17, 2006 | Particulars of a mortgage or charge | |
| Registry | Oct 17, 2006 | Particulars of a mortgage or charge 1752969... | |
| Financials | May 19, 2006 | Annual accounts | |
| Financials | May 19, 2006 | Annual accounts 1788526... | |
| Registry | Apr 12, 2006 | Annual return | |
| Registry | Apr 12, 2006 | Annual return 1753160... | |
| Registry | Aug 1, 2005 | Change of name certificate | |
| Registry | Aug 1, 2005 | Company name change | |
| Registry | Aug 1, 2005 | Change of name certificate | |
| Financials | Apr 18, 2005 | Annual accounts | |
| Financials | Apr 18, 2005 | Annual accounts 1867082... | |
| Registry | Mar 30, 2005 | Annual return | |
| Registry | Mar 30, 2005 | Annual return 1766948... | |
| Registry | Apr 15, 2004 | Annual return | |
| Registry | Apr 15, 2004 | Annual return 1766710... | |
| Financials | Feb 27, 2004 | Annual accounts | |
| Financials | Feb 27, 2004 | Annual accounts 1788956... | |
| Registry | Feb 27, 2004 | Change in situation or address of registered office | |
| Registry | Feb 14, 2004 | Particulars of a mortgage or charge | |
