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NAVISTAR DEFENSE U.K. LIMITED

Company number 06852578

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH19	Statement of capital on 27 October 2022 GBP 100	View PDF Statement of capital on 27 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2022	CAP-SS	Solvency Statement dated 26/10/22	View PDF Solvency Statement dated 26/10/22 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of James Edward Geisler as a director on 12 October 2022	View PDF Termination of appointment of James Edward Geisler as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr. Ryan Mcclennon Garner as a director on 12 October 2022	View PDF Appointment of Mr. Ryan Mcclennon Garner as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 October 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 October 2021 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	TM01	Termination of appointment of Rosana Stein as a director on 18 February 2022	View PDF Termination of appointment of Rosana Stein as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Kevin Jon Thomas as a director on 21 January 2022	View PDF Termination of appointment of Kevin Jon Thomas as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 22 pages (22 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH06	Cancellation of shares. Statement of capital on 13 April 2021 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 13 April 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 41,100	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 41,100 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM02	Termination of appointment of Kevin Jon Thomas as a secretary on 30 January 2021	View PDF Termination of appointment of Kevin Jon Thomas as a secretary on 30 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 January 2021	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 1 Bartholomew Lane London EC2N 2AX on 2 February 2021	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ to 1 Bartholomew Lane London EC2N 2AX on 2 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of William Joseph Straccia Iv as a director on 13 September 2020	View PDF Termination of appointment of William Joseph Straccia Iv as a director on 13 September 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Rosana Stein as a director on 13 September 2020	View PDF Appointment of Rosana Stein as a director on 13 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 22 pages (22 pages)

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