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LITHIENT LTD

Company number 08606772

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1
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