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FEDELI UK LTD

Company number 07837794

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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)
19 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	View PDF Registered office address changed from C/O Opus Restructuring Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 7 May 2021	View PDF Liquidators' statement of receipts and payments to 7 May 2021 - link opens in a new window - 16 pages (16 pages)
09 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 7 May 2020	View PDF Liquidators' statement of receipts and payments to 7 May 2020 - link opens in a new window - 17 pages (17 pages)
12 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 7 May 2019	View PDF Liquidators' statement of receipts and payments to 7 May 2019 - link opens in a new window - 23 pages (23 pages)
30 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 May 2018	AD01	Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to C/O Opus Restructuring Evergreen House North Grafton Place Euston London NW1 2DX on 30 May 2018	View PDF Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to C/O Opus Restructuring Evergreen House North Grafton Place Euston London NW1 2DX on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08 - link opens in a new window - 1 page (1 page)
23 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2017	TM01	Termination of appointment of Gianluca Pin as a director on 29 March 2017	View PDF Termination of appointment of Gianluca Pin as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 102,000	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 102,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	TM01	Termination of appointment of B&a Directors Ltd as a director	View PDF Termination of appointment of B&a Directors Ltd as a director - link opens in a new window - 1 page (1 page)

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