HARRIS DEFENCE LIMITED: Filings

  • Overview

    Company NameHARRIS DEFENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02803090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARRIS DEFENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Jun 28, 2019

    21 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    5 pagesCS01

    Registered office address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to Unit 1 Dingley Way Farnborough Hampshire GU14 6FF on Mar 23, 2020

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 2,000,001
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £2000000 29/11/2019
    RES14

    legacy

    1 pagesSH20

    Statement of capital on Nov 29, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Jun 28, 2019

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jun 29, 2018

    31 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    4 pagesCS01

    Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA to 1010 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 30, 2019

    1 pagesAD01

    Termination of appointment of Christopher Tucker as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Brendan O'connell as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of John Allan Trewby as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Timothy Gordon Inshaw as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of William Conner, Jr. as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Kenneth Harrison as a director on May 23, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0