FIDELITY38 LTD
Company number 10462844 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Dec 2022 | Accounts for a dormant company made up to 2022-11-30 · 8 pages | View document |
| 8 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Jun 2021 | Termination of appointment of Tomas Narbutas as a director on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Appointment of Ms Laura Dumikaite as a director on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | Notification of Laura Dumikaite as a person with significant control on 2021-06-14 · 2 pages | View document |
| 14 Jun 2021 | Cessation of Tomas Narbutas as a person with significant control on 2021-06-14 · 1 page | View document |
| 24 Feb 2021 | DISS REQUEST WITHDRAWN | View document |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 24 Feb 2021 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 85 MAYFAIR AVENUE ILFORD IG1 3DQ ENGLAND | View document |
| 31 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 85 MAYFAIR AVENUE, ILFORD MAYFAIR AVENUE ILFORD IG1 3DQ ENGLAND | View document |
| 24 Feb 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 5 STRATFORD PLACE LONDON W1C 1AX ENGLAND | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 01/12/2019 | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 01/12/2019 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 2 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 01/12/2019 | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 85 MAYFAIR AVENUE ILFORD IG1 3DQ ENGLAND | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM FIRST FLOOR 359 HIGH STREET STRATFORD LONDON E15 4QZ ENGLAND | View document |
| 29 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 28/11/2018 | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 85 MAYFAIR AVENUE 85 MAYFAIR AVENUE LONDON IG1 3DQ ENGLAND | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 19/11/2018 | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 19/11/2018 | View document |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 19/11/2018 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 14 Feb 2018 | COMPANY NAME CHANGED NARBUTAS & CO. LTD CERTIFICATE ISSUED ON 14/02/18 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 01/11/2017 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS NARBUTAS / 10/11/2017 | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 55 TOWER HAMLETS ROAD TOWER HAMLETS ROAD LONDON E7 9DA ENGLAND | View document |
| 4 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |