LLITHFAEN LTD

Date	Description
09/09/259 September 2025 New	Final Gazette dissolved via compulsory strike-off View Document
09/09/259 September 2025 New	Final Gazette dissolved via compulsory strike-off View Document
22/04/2522 April 2025	First Gazette notice for compulsory strike-off View Document
22/04/2522 April 2025	First Gazette notice for compulsory strike-off View Document
15/04/2515 April 2025	Registered office address changed from Office 54 Sterling Park Clapgate Lane Birmingham B32 3BU United Kingdom to Office 2 Mill Walk Offices the Mill Walk Northfield Birmingham B31 4HL on 2025-04-15 View Document
09/07/249 July 2024	Registered office address changed from Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA United Kingdom to Office 54 Sterling Park Clapgate Lane Birmingham B32 3BU on 2024-07-09 View Document
27/06/2427 June 2024	Micro company accounts made up to 2024-04-05 View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
29/02/2429 February 2024	Confirmation statement made on 2024-02-02 with no updates View Document
12/07/2312 July 2023	Micro company accounts made up to 2023-04-05 View Document

05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
17/03/2317 March 2023	Confirmation statement made on 2023-02-02 with updates View Document
14/05/2214 May 2022	Current accounting period extended from 2023-02-28 to 2023-04-05 View Document
13/05/2213 May 2022	Termination of appointment of Liam Matthews as a director on 2022-03-18 View Document
12/05/2212 May 2022	Appointment of Ms Merylle Cruz as a director on 2022-03-18 View Document
12/05/2212 May 2022	Notification of Merylle Cruz as a person with significant control on 2022-03-18 View Document
12/05/2212 May 2022	Cessation of Liam Matthews as a person with significant control on 2022-03-18 View Document
06/05/226 May 2022	Registered office address changed from Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA United Kingdom to Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA on 2022-05-06 View Document
06/05/226 May 2022	Registered office address changed from 46 Towpath Road Trowbridge BA14 7QD England to Office 3.10, Litchurch Plaza Litchurch Lane Derby DE24 8AA on 2022-05-06 View Document
11/02/2211 February 2022	Incorporation View Document