LITHOSPHERE LIMITED
Company number 03066115 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 14 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 May 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Termination of appointment of Peter Harold Hillel as a director on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Appointment of Mrs Margaret Burgess as a secretary on 2021-06-29 · 2 pages | View document |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM STUDIO 1 146 SEVEN SISTERS ROAD LONDON N7 7PL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 30 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 26 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jun 2011 | TERMINATE DIR APPOINTMENT | View document |
| 15 Jun 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS REED | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PENNINGTON / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD HILLEL / 30/03/2010 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jun 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 90 QUEENSLAND ROAD LONDON N7 7AS | View document |
| 11 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 20 SUSSEX WAY LONDON N7 6RS | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |