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NEW CID LIMITED

Company number 09240020

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 AM23 Notice of move from Administration to Dissolution
03 Jan 2018 AM10 Administrator's progress report
24 Aug 2017 AM06 Notice of deemed approval of proposals
07 Aug 2017 AM03 Statement of administrator's proposal
31 Jul 2017 AM02 Statement of affairs with form AM02SOA
30 Jun 2017 AD01 Registered office address changed from 24 Hanover Square London W1S 1JD England to 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ on 30 June 2017
22 Jun 2017 AM01 Appointment of an administrator
18 Apr 2017 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 24 Hanover Square London W1S 1JD on 18 April 2017
28 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Avril Boustouller as a director on 12 December 2016
09 Jun 2016 AP01 Appointment of Mrs Kelly Colman as a director on 7 June 2016
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 100
25 Feb 2015 AP01 Appointment of Ms Avril Boustouller as a director on 25 February 2015
25 Feb 2015 TM01 Termination of appointment of Kelly Colman as a director on 25 February 2015
25 Feb 2015 AP03 Appointment of Ms Avril Boustouller as a secretary on 24 February 2015
20 Nov 2014 MR01 Registration of charge 092400200003, created on 18 November 2014
29 Oct 2014 MR01 Registration of charge 092400200002, created on 27 October 2014
29 Oct 2014 MR01 Registration of charge 092400200001, created on 27 October 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
21 Oct 2014 TM01 Termination of appointment of Peter Boustouller as a director on 21 October 2014
14 Oct 2014 AP01 Appointment of Ms Kelly Colman as a director on 14 October 2014
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 1