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FIDES CUTTINGS LIMITED

Company number 01698490

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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)
11 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jun 2022	AD01	Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire So53 3 Tl United Kingdom to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 30 June 2022	View PDF Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire So53 3 Tl United Kingdom to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AD01	Registered office address changed from Caer Wenol 253 Titchfield Road Stubbington Hampshire PO14 3EP to C/O Azets Lulworth Close Chandlers Ford Hampshire So53 3 Tl on 2 December 2021	View PDF Registered office address changed from Caer Wenol 253 Titchfield Road Stubbington Hampshire PO14 3EP to C/O Azets Lulworth Close Chandlers Ford Hampshire So53 3 Tl on 2 December 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2019	PSC01	Notification of Johannes Franciscus Johanna Maria Van Den Heuvel as a person with significant control on 24 April 2019	View PDF Notification of Johannes Franciscus Johanna Maria Van Den Heuvel as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC07	Cessation of Teuni Adriana Van De Werken as a person with significant control on 24 April 2019	View PDF Cessation of Teuni Adriana Van De Werken as a person with significant control on 24 April 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Teuni Adriana Van De Werken as a director on 24 April 2019	View PDF Termination of appointment of Teuni Adriana Van De Werken as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AP01	Appointment of Johannes Franciscus Johanna Maria Van Den Heuvel as a director on 24 April 2019	View PDF Appointment of Johannes Franciscus Johanna Maria Van Den Heuvel as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 June 2017	View PDF Cessation of A Person with Significant Control as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	PSC02	Notification of Dummen Orange Holding B.V. as a person with significant control on 30 June 2017	View PDF Notification of Dummen Orange Holding B.V. as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
03 Jun 2017	MR04	Satisfaction of charge 016984900009 in full	View PDF Satisfaction of charge 016984900009 in full - link opens in a new window - 4 pages (4 pages)

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