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LITHIUM12 LTD

Company number 08078472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2024 DS01 Application to strike the company off the register
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
27 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
16 Feb 2023 AA Micro company accounts made up to 31 May 2022
27 May 2022 AA Micro company accounts made up to 31 May 2021
13 May 2022 CS01 Confirmation statement made on 17 March 2022 with updates
28 Mar 2022 AD01 Registered office address changed from 58 West Street Floor 3 Brighton BN1 2RA England to Preston Park House South Road Brighton East Sussex BN1 6SB on 28 March 2022
21 May 2021 AA Micro company accounts made up to 31 May 2020
04 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
02 Sep 2019 AD01 Registered office address changed from Floor 3, Ovest House, 58 Floor 3, Ovest House 58 West Street Brighton East Sussex United Kingdom to 58 West Street Floor 3 Brighton BN1 2RA on 2 September 2019
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
19 Feb 2019 AD01 Registered office address changed from C/O Liam Hackett 15 17 Middle Street Brighton East Sussex BN1 1AL to Floor 3, Ovest House, 58 Floor 3, Ovest House 58 West Street Brighton East Sussex on 19 February 2019
18 Feb 2019 PSC04 Change of details for Mr Liam Daniel Hackett as a person with significant control on 18 February 2019
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 May 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016 CH01 Director's details changed for Mr Liam Daniel Hackett on 16 June 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015