CompaniesInTheUK

LITHIENT LTD

Company number 08606772 ·

Dissolved

34 filings

Date Filing
31 Dec 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Dec 2019 APPLICATION FOR STRIKING-OFF View document
23 Dec 2019 Annual accounts for the year ending 23 December 2019 View accounts
23 Dec 2019 PREVSHO FROM 31/12/2019 TO 23/12/2019 View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTON View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLBROW View document
17 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
8 Mar 2019 DIRECTOR APPOINTED MR TIMOTHY BRUCE HOLBROW View document
28 Feb 2019 ADOPT ARTICLES 05/02/2019 View document
27 Feb 2019 ALTER ARTICLES 05/02/2019 View document
21 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086067720001 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CURREXT FROM 29/12/2018 TO 31/12/2018 View document
30 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
5 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
1 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
28 Sep 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
13 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 7TH FLOOR HAYMARKET HOUSE 28/29 HAYMARKET LONDON SW1Y 4SP UNITED KINGDOM View document
9 Sep 2013 CURRSHO FROM 31/07/2014 TO 30/12/2013 View document
16 Jul 2013 DIRECTOR APPOINTED MR THOMAS WALTER SCHULZ View document
16 Jul 2013 DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES View document
15 Jul 2013 DIRECTOR APPOINTED MR CARL STEFAN UMINSKI View document
11 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document