- Company Overview for NEW CID LIMITED (09240020)
- Filing history for NEW CID LIMITED (09240020)
- People for NEW CID LIMITED (09240020)
- Charges for NEW CID LIMITED (09240020)
- Insolvency for NEW CID LIMITED (09240020)
- More for NEW CID LIMITED (09240020)
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) |
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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
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05 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 3 March 2015
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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
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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
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