FIDELIO LIMITED
Company number 02437670 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 16 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY JANE GOYDER | View document |
| 23 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 8 BLOOMSBURY WALK WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9GB | View document |
| 20 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOYDER / 15/11/2009 · 2 pages | View document |
| 16 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 7 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANIE GOYDER / 23/07/2008 | View document |
| 17 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 11 ANDES CLOSE ALEXANDRA QUAY SOUTHAMPTON SO14 3HS | View document |
| 18 Oct 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: WARNER MARSH 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO15 2FE | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: CLEMENT KEYS NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM B15 1RL | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 30 Oct 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1994 | RETURN MADE UP TO 30/10/93; CHANGE OF MEMBERS | View document |
| 13 Dec 1993 | £ NC 1000/5000 22/08/9 | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 11 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 May 1992 | S386 DISP APP AUDS 24/03/92 | View document |
| 22 Apr 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 16 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL | View document |
| 28 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 3 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 19 Dec 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: 93 BRISTOL ROAD BIRMINGHAM B5 7TU | View document |
| 19 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1989 | COMPANY NAME CHANGED EDGENEW LIMITED CERTIFICATE ISSUED ON 11/12/89 | View document |
| 14 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 14 Nov 1989 | £ NC 100/1000 02/11/89 | View document |
| 14 Nov 1989 | NC INC ALREADY ADJUSTED 02/11/89 | View document |
| 14 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |