JOHN SWIRE & SONS (FHC) LIMITED: Filings

  • Overview

    Company NameJOHN SWIRE & SONS (FHC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08550122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN SWIRE & SONS (FHC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 385,762,306
    3 pagesSH01

    Statement of capital on Dec 20, 2022

    • Capital: GBP 3.857623
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 10, 2021

    • Capital: GBP 385,762,301
    3 pagesSH01

    Termination of appointment of James Edward Hughes-Hallett as a director on Jun 25, 2021

    1 pagesTM01

    Appointment of Mr Sean Colin Pelling as a director on Jun 25, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 08, 2021

    • Capital: GBP 253,943,416
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2020

    • Capital: GBP 210,143,416
    3 pagesSH01

    Appointment of Mr Neil Drury as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Paul Robert Henson as a director on Sep 30, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Statement of capital following an allotment of shares on Jul 02, 2020

    • Capital: GBP 175,643,416
    3 pagesSH01

    Confirmation statement made on May 30, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 19, 2019

    • Capital: GBP 131,643,416
    3 pagesSH01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0