LITHIUM SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/01/213 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM THE SHARD C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPRI ENERGY LIMITED |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 19/11/1919 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLERAN |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089768300001 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089768300001 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/166 January 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 24/11/1524 November 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | 02/07/14 STATEMENT OF CAPITAL GBP 32395.07 |
| 30/01/1530 January 2015 | 11/07/14 STATEMENT OF CAPITAL GBP 48904.52 |
| 30/01/1530 January 2015 | 09/07/14 STATEMENT OF CAPITAL GBP 43381.63 |
| 30/01/1530 January 2015 | 04/07/14 STATEMENT OF CAPITAL GBP 37618.67 |
| 30/01/1530 January 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 49176 |
| 30/01/1530 January 2015 | 14/07/14 STATEMENT OF CAPITAL GBP 49004.52 |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1424 July 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/07/1424 July 2014 | SUB-DIVISION 02/07/14 |
| 22/07/1422 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 16/07/1416 July 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 32396.07 |
| 07/07/147 July 2014 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 03/04/143 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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