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FITT AIR LTD

Company number 09350617

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2019 TM01 Termination of appointment of Jordan Jones as a director on 10 May 2019
10 May 2019 TM01 Termination of appointment of Jackson Jones as a director on 10 May 2019
02 May 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
21 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
24 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
19 Dec 2016 AP01 Appointment of Mr Jackson Jones as a director on 1 November 2016
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
26 Jul 2016 AD01 Registered office address changed from 8 Barnard Way Barnard Way Church Village Pontypridd Mid Glamorgan CF38 1DQ to U Fit Glass Avenue Trident Park Cardiff CF24 5EN on 26 July 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
18 Jul 2016 AP01 Appointment of Mr Jordan Jones as a director on 18 July 2016
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1
16 Dec 2014 CERTNM Company name changed thor aquisitions LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-14
11 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted