AUDIBLE FIDELITY LTD

Company number 07473819

Date	Type	Description	View / Download
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
08 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 10 February 2020	(20 pages)
07 Nov 2019	TM01	Termination of appointment of Karl Martyn Thomas as a director on 28 February 2019	(1 page)
12 Oct 2019	TM01	Termination of appointment of Weng Mun Kok as a director on 19 September 2019	(1 page)
25 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
06 Mar 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
04 Mar 2019	AD01	Registered office address changed from Philex House Kingfisher Business Park London Road Bedford MK42 0NX England to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 March 2019	(2 pages)
28 Feb 2019	LIQ02	Statement of affairs	(9 pages)
28 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
28 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-11	(1 page)
03 Jan 2019	TM01	Termination of appointment of David Andrew Stobart as a director on 3 January 2019	(1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
07 Aug 2018	AP01	Appointment of Mr David Andrew Stobart as a director on 1 August 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen Charles Williams as a director on 2 February 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Simon James Vincent as a director on 2 February 2018	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
10 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
18 Nov 2016	AD01	Registered office address changed from Units 7/8 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT to Philex House Kingfisher Business Park London Road Bedford MK42 0NX on 18 November 2016	(1 page)
18 Nov 2016	AP03	Appointment of Miss Hilary Price as a secretary on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Weng Mun Kok as a director on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Karl Martyn Thomas as a director on 18 November 2016	(2 pages)