L3HARRIS TECHNOLOGIES UK HOLDING LTD: Filings

  • Overview

    Company NameL3HARRIS TECHNOLOGIES UK HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12538057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 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

    Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024

    1 pagesCH04

    Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024

    1 pagesAD01

    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

    4 pages600

    Declaration of solvency

    5 pagesLIQ01

    Full accounts made up to Jan 01, 2021

    21 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 09, 2022 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Nov 09, 2021

    • Capital: USD 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    1 pagesTM01

    Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Aug 03, 2021

    1 pagesAD01

    Appointment of Reed Smith Corporate Services Limited as a secretary on Jul 28, 2021

    2 pagesAP04

    Appointment of Ms Kristene Ann Schumacher as a director on Jul 21, 2021

    2 pagesAP01

    Termination of appointment of Scott Theodore Mikuen as a director on Jul 21, 2021

    1 pagesTM01

    Confirmation statement made on Mar 29, 2021 with updates

    5 pagesCS01

    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