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FIDELITY HEALTH LIMITED

Company number 09777863

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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)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	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 - 18 pages (18 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 11 December 2021	View PDF Liquidators' statement of receipts and payments to 11 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Aug 2021	AD01	Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021	View PDF Registered office address changed from C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 13 pages (13 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 December 2019	View PDF Liquidators' statement of receipts and payments to 11 December 2019 - link opens in a new window - 14 pages (14 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	View PDF Liquidators' statement of receipts and payments to 11 December 2018 - link opens in a new window - 16 pages (16 pages)
29 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AD01	Registered office address changed from Metric Accountants 32 Tavistock Street Covent Garden London WC2E 7PB to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 7 December 2017	View PDF Registered office address changed from Metric Accountants 32 Tavistock Street Covent Garden London WC2E 7PB to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 9 pages (9 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 374.58	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 374.58 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 299.66	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 299.66 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AP01	Appointment of Mr Nathaniel Smithies as a director on 16 October 2017	View PDF Appointment of Mr Nathaniel Smithies as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Mr Simon Peter Cordon as a director on 16 October 2017	View PDF Appointment of Mr Simon Peter Cordon as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Mr Robert James Condon as a director on 16 October 2017	View PDF Appointment of Mr Robert James Condon as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Nicholas Edwards as a director on 18 August 2017	View PDF Termination of appointment of Nicholas Edwards as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Mr John Leo Larkin as a director on 9 August 2017	View PDF Appointment of Mr John Leo Larkin as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Robert James Condon as a director on 11 July 2017	View PDF Termination of appointment of Robert James Condon as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 255	View PDF Statement of capital on 29 June 2017 GBP 255 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
24 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ 13/02/2017	View PDF Resolutions RES13 ‐ 13/02/2017 - link opens in a new window - 6 pages (6 pages)
23 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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