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L3HARRIS GLOBAL HOLDING UK LTD

Company number 09592037

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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)
25 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 28 September 2024
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
18 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-29
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 LIQ01 Declaration of solvency
22 Sep 2022 TM01 Termination of appointment of David Reilly as a director on 1 March 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
31 Mar 2022 AA Full accounts made up to 1 January 2021
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 CERTNM Company name changed l-3 global holding uk LTD\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
11 Nov 2021 SH19 Statement of capital on 11 November 2021
  • GBP 0.10
11 Nov 2021 CAP-SS Solvency Statement dated 11/10/21
11 Nov 2021 SH20 Statement by Directors
11 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to nil 11/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 1.4
08 Oct 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 1.2
13 Sep 2021 TM01 Termination of appointment of Todd Allen Taylor as a director on 2 September 2021
29 Jun 2021 AP01 Appointment of Kristene Ann Schumacher as a director on 25 June 2021
28 Jun 2021 TM01 Termination of appointment of Scott Theodore Mikuen as a director on 25 June 2021
14 Jun 2021 AA Full accounts made up to 3 January 2020
04 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2020 SH20 Statement by Directors