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HARRIS DEFENCE LIMITED

Company number 02803090

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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)
01 Jun 2021	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)
16 Mar 2021	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)
04 Mar 2021	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 - 3 pages (3 pages)
09 Jul 2020	AA	Full accounts made up to 28 June 2019	View PDF Full accounts made up to 28 June 2019 - link opens in a new window - 21 pages (21 pages)
23 Apr 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	AD01	Registered office address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to Unit 1 Dingley Way Farnborough Hampshire GU14 6FF on 23 March 2020	View PDF Registered office address changed from 1010 Eskdale Road Winnersh Wokingham RG41 5TS England to Unit 1 Dingley Way Farnborough Hampshire GU14 6FF on 23 March 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £2000000 29/11/2019	View PDF Resolutions RES14 ‐ Capitalise £2000000 29/11/2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 1	View PDF Statement of capital on 29 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 29/11/19	View PDF Solvency Statement dated 29/11/19 - link opens in a new window - 1 page (1 page)
29 Nov 2019	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 - 2 pages (2 pages)
28 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2019	SH19	Statement of capital on 28 June 2019 GBP 1	View PDF Statement of capital on 28 June 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	CAP-SS	Solvency Statement dated 28/06/19	View PDF Solvency Statement dated 28/06/19 - link opens in a new window - 1 page (1 page)
28 Jun 2019	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 - 4 pages (4 pages)
03 Apr 2019	AA	Full accounts made up to 29 June 2018	View PDF Full accounts made up to 29 June 2018 - link opens in a new window - 31 pages (31 pages)
15 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AD01	Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA to 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 30 January 2019	View PDF Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA to 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 30 January 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2018	TM01	Termination of appointment of Christopher Tucker as a director on 20 June 2018	View PDF Termination of appointment of Christopher Tucker as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM01	Termination of appointment of Brendan O'connell as a director on 20 June 2018	View PDF Termination of appointment of Brendan O'connell as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM01	Termination of appointment of John Allan Trewby as a director on 20 June 2018	View PDF Termination of appointment of John Allan Trewby as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM01	Termination of appointment of Timothy Gordon Inshaw as a director on 20 June 2018	View PDF Termination of appointment of Timothy Gordon Inshaw as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	TM01	Termination of appointment of William Conner, Jr. as a director on 20 June 2018	View PDF Termination of appointment of William Conner, Jr. as a director on 20 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	TM01	Termination of appointment of Kenneth Harrison as a director on 23 May 2018	View PDF Termination of appointment of Kenneth Harrison as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)

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