- Company Overview for BAE SYSTEMS COMMUNICATIONS LIMITED (02279305)
- Filing history for BAE SYSTEMS COMMUNICATIONS LIMITED (02279305)
- People for BAE SYSTEMS COMMUNICATIONS LIMITED (02279305)
- Insolvency for BAE SYSTEMS COMMUNICATIONS LIMITED (02279305)
- More for BAE SYSTEMS COMMUNICATIONS LIMITED (02279305)
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) |
---|---|---|---|
17 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 | |
06 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 2 July 2021 | |
10 Aug 2021 | LIQ06 | Resignation of a liquidator | |
10 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2020 | LIQ01 | Declaration of solvency | |
31 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
31 Jul 2020 | AD01 | Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 31 July 2020 | |
30 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
04 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
09 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
31 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
03 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
25 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
|
|
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Oct 2015 | AUD | Auditor's resignation | |
21 Sep 2015 | AUD | Auditor's resignation | |
04 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
|
|
27 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
|