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LIVER LIMITED

Company number 11615464

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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)
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
09 Oct 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Buckingham Road Tuebrook Liverpool L13 8AZ on 9 October 2023
27 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
10 Oct 2022 AA Micro company accounts made up to 31 March 2022
18 Aug 2022 AD01 Registered office address changed from 25 North Sudley Road Liverpool L17 0BE England to 20-22 Wenlock Road London N1 7GU on 18 August 2022
19 Nov 2021 AA Micro company accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
04 May 2021 AP01 Appointment of Mr Paul Hogan as a director on 23 April 2021
04 May 2021 PSC01 Notification of Paul Hogan as a person with significant control on 24 April 2021
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 110
23 Dec 2020 MA Memorandum and Articles of Association
23 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Sep 2020 AA Micro company accounts made up to 31 March 2020
27 Jul 2020 AD01 Registered office address changed from 11 Lentworth Court Liverpool L17 6GD United Kingdom to 25 North Sudley Road Liverpool L17 0BE on 27 July 2020
01 May 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 March 2020
16 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
29 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-16
10 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-10
  • GBP 100