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NORTONLIFELOCK UK HOLDING LIMITED

Company number 06697641

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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 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2024 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
15 Jul 2024 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
15 Jul 2024 AD02 Register inspection address has been changed from Nortonlifelock Uk Holding Limited 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4RB
15 Jul 2024 AD02 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
26 Feb 2024 LIQ01 Declaration of solvency
18 Feb 2024 600 Appointment of a voluntary liquidator
18 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-07
18 Feb 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 18 February 2024
17 Jan 2024 PSC05 Change of details for Nortonlifelock Inc. as a person with significant control on 7 November 2022
12 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
04 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 4 October 2023
30 Mar 2023 AA Full accounts made up to 1 April 2022
31 Jan 2023 SH19 Statement of capital on 31 January 2023
  • GBP 24,063,827
31 Jan 2023 SH20 Statement by Directors
31 Jan 2023 CAP-SS Solvency Statement dated 31/01/23
31 Jan 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise $26,693,551 31/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 24,063,827
18 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with updates
21 Feb 2022 SH19 Statement of capital on 21 February 2022
  • GBP 2,550,650
21 Feb 2022 SH20 Statement by Directors
21 Feb 2022 CAP-SS Solvency Statement dated 18/02/22
21 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/02/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2022 AA Full accounts made up to 2 April 2021
19 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates