LITHIENT LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1924 December 2019 | APPLICATION FOR STRIKING-OFF |
| 23/12/1923 December 2019 | Annual accounts for year ending 23 Dec 2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 31/12/2019 TO 23/12/2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTON |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLBROW |
| 17/07/1917 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR TIMOTHY BRUCE HOLBROW |
| 28/02/1928 February 2019 | ADOPT ARTICLES 05/02/2019 |
| 27/02/1927 February 2019 | ALTER ARTICLES 05/02/2019 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086067720001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CURREXT FROM 29/12/2018 TO 31/12/2018 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 7TH FLOOR HAYMARKET HOUSE 28/29 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM |
| 09/09/139 September 2013 | CURRSHO FROM 31/07/2014 TO 30/12/2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR THOMAS WALTER SCHULZ |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR CARL STEFAN UMINSKI |
| 11/07/1311 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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