- Company Overview for LITHIUM12 LTD (08078472)
- Filing history for LITHIUM12 LTD (08078472)
- People for LITHIUM12 LTD (08078472)
- More for LITHIUM12 LTD (08078472)
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) |
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28 May 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Mar 2024 | DS01 | Application to strike the company off the register | |
27 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
16 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
27 May 2022 | AA | Micro company accounts made up to 31 May 2021 | |
13 May 2022 | CS01 | Confirmation statement made on 17 March 2022 with updates | |
28 Mar 2022 | AD01 | Registered office address changed from 58 West Street Floor 3 Brighton BN1 2RA England to Preston Park House South Road Brighton East Sussex BN1 6SB on 28 March 2022 | |
21 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
04 May 2021 | CS01 | Confirmation statement made on 17 March 2021 with no updates | |
21 Apr 2020 | CS01 | Confirmation statement made on 17 March 2020 with no updates | |
28 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
03 Sep 2019 | RESOLUTIONS |
Resolutions
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02 Sep 2019 | AD01 | Registered office address changed from Floor 3, Ovest House, 58 Floor 3, Ovest House 58 West Street Brighton East Sussex United Kingdom to 58 West Street Floor 3 Brighton BN1 2RA on 2 September 2019 | |
29 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with no updates | |
19 Feb 2019 | AD01 | Registered office address changed from C/O Liam Hackett 15 17 Middle Street Brighton East Sussex BN1 1AL to Floor 3, Ovest House, 58 Floor 3, Ovest House 58 West Street Brighton East Sussex on 19 February 2019 | |
18 Feb 2019 | PSC04 | Change of details for Mr Liam Daniel Hackett as a person with significant control on 18 February 2019 | |
18 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 17 March 2018 with no updates | |
15 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
17 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
27 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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16 Jun 2016 | CH01 | Director's details changed for Mr Liam Daniel Hackett on 16 June 2016 |