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IAN FIDLER LIMITED

Company number 04856975

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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)
16 May 2016 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
18 Mar 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 March 2015
17 Mar 2015 4.70 Declaration of solvency
17 Mar 2015 600 Appointment of a voluntary liquidator
17 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-04
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 CH01 Director's details changed for Ian Ellis Corbett Fidler on 28 October 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
27 Aug 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 27 August 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Ian Ellis Corbett Fidler on 1 October 2009
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 06/08/09; full list of members
05 Sep 2008 363a Return made up to 06/08/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007