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FIDELIS FINANCE LIMITED

Company number 07351258

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2016 4.68 Liquidators' statement of receipts and payments to 30 September 2016
17 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
08 Jan 2015 AD01 Registered office address changed from 9B Inglewood Road London NW6 1QT to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 8 January 2015
08 Jan 2015 600 Appointment of a voluntary liquidator
08 Jan 2015 LIQ MISC RES Resolution INSOLVENCY:resolution re. Appointment of liquidator
08 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
08 Jan 2015 4.70 Declaration of solvency
26 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
26 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
23 Jan 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
19 Aug 2010 NEWINC Incorporation