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FIDELITY CAPITAL PARTNERS LIMITED

Company number 08279630

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2015 AD01 Registered office address changed from 64a Canfield Gardens London NW6 3EB to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 16 April 2015
15 Apr 2015 4.70 Declaration of solvency
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
17 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 28 February 2015
17 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
21 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted