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LITHIUM LOGISTICS LIMITED

Company number 08108340

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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)
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
01 Sep 2016 CH01 Director's details changed for Mr Joshua Wayne Taylor on 1 September 2016
01 Sep 2016 CH01 Director's details changed for Mr Joshua Wayne Taylor on 1 September 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Mar 2016 CERTNM Company name changed death chest LTD\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
28 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
15 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
15 Aug 2014 AD01 Registered office address changed from Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD Wales to Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD on 15 August 2014
15 Aug 2014 AD01 Registered office address changed from Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD Wales to Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD on 15 August 2014
15 Aug 2014 AD01 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Whitebarn House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD on 15 August 2014
15 Jul 2014 AA Accounts made up to 30 June 2014
20 Sep 2013 AA Accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)