- Company Overview for LITHIENT LTD (08606772)
- Filing history for LITHIENT LTD (08606772)
- People for LITHIENT LTD (08606772)
- Charges for LITHIENT LTD (08606772)
- More for LITHIENT LTD (08606772)
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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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2019 | DS01 | Application to strike the company off the register | |
23 Dec 2019 | AA | Micro company accounts made up to 23 December 2019 | |
23 Dec 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 23 December 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Richard Douglas Langston as a director on 30 November 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Timothy Bruce Holbrow as a director on 1 September 2019 | |
17 Jul 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
12 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
08 Mar 2019 | AP01 | Appointment of Mr Timothy Bruce Holbrow as a director on 5 March 2019 | |
28 Feb 2019 | RESOLUTIONS |
Resolutions
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27 Feb 2019 | RESOLUTIONS |
Resolutions
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21 Feb 2019 | MR01 | Registration of charge 086067720001, created on 6 February 2019 | |
14 Dec 2018 | AA01 | Current accounting period extended from 29 December 2018 to 31 December 2018 | |
30 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
17 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
05 May 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
01 Apr 2016 | AA | Accounts for a small company made up to 31 December 2014 | |
01 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Sep 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
13 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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08 Dec 2014 | AD01 | Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |