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L3HARRIS EDO UK LIMITED

Company number 03881155

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2022 DS01 Application to strike the company off the register
23 Sep 2022 PSC05 Change of details for L3Harris Technologies as a person with significant control on 16 September 2022
23 Sep 2022 PSC07 Cessation of L3Harris Technologies as a person with significant control on 16 September 2022
23 Sep 2022 PSC02 Notification of L3Harris Technologies Inc as a person with significant control on 25 June 2020
20 Sep 2022 MR04 Satisfaction of charge 3 in full
20 Sep 2022 MR04 Satisfaction of charge 4 in full
28 Mar 2022 AA Full accounts made up to 1 January 2021
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 11/01/2022
11 Jan 2022 CERTNM Company name changed edo (uk) LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
23 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
15 Oct 2021 SH19 Statement of capital on 15 October 2021
  • GBP 1.00
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 CAP-SS Solvency Statement dated 14/10/21
15 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 14/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2020 AA Full accounts made up to 3 January 2020
25 Nov 2020 PSC05 Change of details for L3Harris Technologies as a person with significant control on 1 November 2020
25 Nov 2020 PSC05 Change of details for Edo Llc as a person with significant control on 1 November 2020
25 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
06 Jul 2020 AA Full accounts made up to 30 June 2019
23 Jan 2020 AP01 Appointment of Mr George James Gardner as a director on 22 January 2020
23 Jan 2020 TM01 Termination of appointment of Michael Pisani as a director on 22 January 2020
23 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019