Companies House does not verify the accuracy of the information filed

Advanced company search

FIDES & DIGNIS TRADING LIMITED

Company number 05607252

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	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)
12 Jun 2017	AD01	Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Offcie D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 12 June 2017	View PDF Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Offcie D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	4.68	Liquidators' statement of receipts and payments to 30 December 2016	View PDF Liquidators' statement of receipts and payments to 30 December 2016 - link opens in a new window - 10 pages (10 pages)
13 Jun 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order 18/04/2016	View PDF Court order INSOLVENCY:block transfer court order 18/04/2016 - link opens in a new window - 9 pages (9 pages)
23 May 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2016	4.68	Liquidators' statement of receipts and payments to 30 December 2015	View PDF Liquidators' statement of receipts and payments to 30 December 2015 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	AD01	Registered office address changed from 7 Pembroke Gardens Close London W8 6HR to 14Th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 14 January 2015	View PDF Registered office address changed from 7 Pembroke Gardens Close London W8 6HR to 14Th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 6,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CH01	Director's details changed for Andrew John Ndoca on 1 March 2011	View PDF Director's details changed for Andrew John Ndoca on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?