- Company Overview for FIDELIS FINANCE LIMITED (07351258)
- Filing history for FIDELIS FINANCE LIMITED (07351258)
- People for FIDELIS FINANCE LIMITED (07351258)
- Insolvency for FIDELIS FINANCE LIMITED (07351258)
- More for FIDELIS FINANCE LIMITED (07351258)
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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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
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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
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20 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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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 |