LITHOID LIMITED

Company number 07458167 ·

Dissolved

29 filings

Date Filing
16 Jan 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 5 KINGS DRIVE THAMES DITTON SURREY KT7 0TH View document
9 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
9 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
9 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY HOUGHTON View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOUGHTON / 02/12/2014 View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY THE CONTRACTORS ACCOUNTANT LTD. View document
2 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
19 Jan 2011 DIRECTOR APPOINTED ANTHONY HOUGHTON View document
13 Jan 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 45E VICTORIA ROAD SURBITON KT6 4JL UNITED KINGDOM View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON View document
2 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document