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ERICSSON (HOLDINGS) LIMITED

Company number 00416828

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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)
14 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2023	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 - 17 pages (17 pages)
14 Sep 2022	AD01	Registered office address changed from Thames Tower Station Road 14th Floor Reading RG1 1LX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 14 September 2022	View PDF Registered office address changed from Thames Tower Station Road 14th Floor Reading RG1 1LX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-06 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	PSC05	Change of details for Telefonaktiebolaget L. M. Ericsson as a person with significant control on 12 December 2021	View PDF Change of details for Telefonaktiebolaget L. M. Ericsson as a person with significant control on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Ms Katherine Esther Ainley as a director on 3 February 2021	View PDF Appointment of Ms Katherine Esther Ainley as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mr Craig Alexander Young on 3 February 2021	View PDF Secretary's details changed for Mr Craig Alexander Young on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of John Griffin as a director on 3 February 2021	View PDF Termination of appointment of John Griffin as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
01 Oct 2020	AP01	Appointment of Mr John Griffin as a director on 1 October 2020	View PDF Appointment of Mr John Griffin as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Marielle Christina Lindgren as a director on 1 October 2020	View PDF Termination of appointment of Marielle Christina Lindgren as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
09 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP01	Appointment of Mr Roger James Peacock as a director on 17 January 2019	View PDF Appointment of Mr Roger James Peacock as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AD01	Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG to Thames Tower Station Road 14th Floor Reading RG1 1LX on 23 October 2018	View PDF Registered office address changed from Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG to Thames Tower Station Road 14th Floor Reading RG1 1LX on 23 October 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
20 Sep 2018	AP03	Appointment of Mr Craig Alexander Young as a secretary on 20 September 2018	View PDF Appointment of Mr Craig Alexander Young as a secretary on 20 September 2018 - link opens in a new window - 2 pages (2 pages)

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