LITTON U.K. LIMITED

Company number 02830182

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2019	DS01	Application to strike the company off the register	(4 pages)
26 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(4 pages)
21 May 2019	SH19	Statement of capital on 21 May 2019 GBP 1.00	(5 pages)
21 May 2019	SH20	Statement by Directors	(2 pages)
21 May 2019	CAP-SS	Solvency Statement dated 09/05/19	(2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
06 Feb 2017	AP01	Appointment of Robert Brian Gray as a director on 12 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Gillian Catherine Westbrook as a director on 12 January 2017	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
22 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
22 Jul 2016	AD02	Register inspection address has been changed from C/O Northrop Grumman Law Department Unit 5 Quinn Close Manor Park, Whitley Coventry West Midlands CV3 4LH United Kingdom to Northrop Grumman Law Department 2nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL	(1 page)
02 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Northrop Grumman Law Department Unit 5 Quinn Close Manor Park, Whitley Coventry West Midlands CV3 4LH	(1 page)
30 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 24,936,994	(5 pages)
30 Jul 2015	AP01	Appointment of Ms Gillian Catherine Westbrook as a director on 1 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Michael Scott Dunn as a director on 1 July 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Jan 2015	CH01	Director's details changed for Mr Roger Campbell Wiltshire on 16 November 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Sep 2014	TM01	Termination of appointment of Wolf Von Kumberg as a director on 1 September 2014	(1 page)