LITHIENT LTD

Company number 08606772

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(1 page)
23 Dec 2019	AA	Micro company accounts made up to 23 December 2019	(2 pages) Download iXBRL
23 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 23 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Richard Douglas Langston as a director on 30 November 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Timothy Bruce Holbrow as a director on 1 September 2019	(1 page)
17 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
08 Mar 2019	AP01	Appointment of Mr Timothy Bruce Holbrow as a director on 5 March 2019	(2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2019	MR01	Registration of charge 086067720001, created on 6 February 2019	(23 pages)
14 Dec 2018	AA01	Current accounting period extended from 29 December 2018 to 31 December 2018	(1 page)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
01 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
08 Dec 2014	AD01	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AA to 18Th Floor, Portland House Bressenden Place Victoria London SW1E 5RS on 8 December 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)