L3HARRIS GLOBAL HOLDING UK LTD: Filings

  • Overview

    Company NameL3HARRIS GLOBAL HOLDING UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09592037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for L3HARRIS GLOBAL HOLDING UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of John Philip Cantillon as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Kristene Ann Schumacher as a director on Sep 01, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 28, 2024

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2023

    7 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of David Reilly as a director on Mar 01, 2022

    1 pagesTM01

    Confirmation statement made on May 14, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jan 01, 2021

    23 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Certificate of change of name

    Company name changed l-3 global holding uk LTD\certificate issued on 07/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2022

    RES15

    Statement of capital on Nov 11, 2021

    • Capital: GBP 0.10
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem to nil 11/11/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 10, 2021

    • Capital: GBP 1.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 24, 2021

    • Capital: GBP 1.2
    3 pagesSH01

    Termination of appointment of Todd Allen Taylor as a director on Sep 02, 2021

    1 pagesTM01

    Appointment of Kristene Ann Schumacher as a director on Jun 25, 2021

    2 pagesAP01

    Termination of appointment of Scott Theodore Mikuen as a director on Jun 25, 2021

    1 pagesTM01

    Full accounts made up to Jan 03, 2020

    23 pagesAA

    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