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LITHIUM SOLUTIONS LIMITED

Company number 07499600

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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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Jan 2019	AD01	Registered office address changed from 71 Shepherds Lane Dartford DA1 2NS to 21 Highfield Road Dartford Kent DA1 2JS on 3 January 2019	View PDF Registered office address changed from 71 Shepherds Lane Dartford DA1 2NS to 21 Highfield Road Dartford Kent DA1 2JS on 3 January 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-04 - link opens in a new window - 1 page (1 page)
24 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
31 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 20	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 20 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 20	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 20 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 20	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	CH01	Director's details changed for Mrs Samantha Ann Charlton on 18 January 2013	View PDF Director's details changed for Mrs Samantha Ann Charlton on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	AD01	Registered office address changed from 19 Spring Vale North Dartford DA1 2LN United Kingdom on 14 March 2013	View PDF Registered office address changed from 19 Spring Vale North Dartford DA1 2LN United Kingdom on 14 March 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	CH01	Director's details changed for Samantha Ann Ward on 21 January 2013	View PDF Director's details changed for Samantha Ann Ward on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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