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BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Company number 00835608

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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)
26 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2022	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 - 6 pages (6 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 January 2022	View PDF Liquidators' statement of receipts and payments to 6 January 2022 - link opens in a new window - 7 pages (7 pages)
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	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
01 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 6 January 2021	View PDF Liquidators' statement of receipts and payments to 6 January 2021 - link opens in a new window - 6 pages (6 pages)
28 Jan 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 28 January 2020	View PDF 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 28 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-07 - link opens in a new window - 1 page (1 page)
11 Jul 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 - 15 pages (15 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	AP01	Appointment of Mr Adam Robert Collins as a director on 1 June 2017	View PDF Appointment of Mr Adam Robert Collins as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM01	Termination of appointment of Matthew Stephen Miller as a director on 1 June 2017	View PDF Termination of appointment of Matthew Stephen Miller as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
27 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 196,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 196,000 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	CH01	Director's details changed for Mr Matthew Stephen Miller on 20 February 2016	View PDF Director's details changed for Mr Matthew Stephen Miller on 20 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AP01	Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015	View PDF Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	TM01	Termination of appointment of David Alan Bond as a director on 10 August 2015	View PDF Termination of appointment of David Alan Bond as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)

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