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FITTERS (LIVERPOOL) II LTD

Company number 11714698

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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)
08 Jan 2025 MR04 Satisfaction of charge 117146980004 in full
08 Jan 2025 MR04 Satisfaction of charge 117146980005 in full
08 Jan 2025 MR04 Satisfaction of charge 117146980006 in full
08 Jan 2025 MR04 Satisfaction of charge 117146980007 in full
08 Jan 2025 MR04 Satisfaction of charge 117146980008 in full
30 Dec 2024 AP01 Appointment of Mr Nissim Hassan as a director on 30 December 2024
06 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Nov 2023 MR04 Satisfaction of charge 117146980001 in full
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
13 May 2019 MR01 Registration of charge 117146980005, created on 6 May 2019
13 May 2019 MR01 Registration of charge 117146980006, created on 6 May 2019
13 May 2019 MR01 Registration of charge 117146980007, created on 6 May 2019
13 May 2019 MR01 Registration of charge 117146980008, created on 6 May 2019
03 May 2019 MR01 Registration of charge 117146980004, created on 12 April 2019
25 Mar 2019 MA Memorandum and Articles of Association
13 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and transactions contemplated by the documents approved, 22/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association