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JOHNSON & JOHNSON INVESTMENTS LIMITED

Company number 03184894

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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)
15 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2016	4.71	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 2015	TM01	Termination of appointment of Vanessa Jayne Dawkins as a director on 5 December 2014	View PDF Termination of appointment of Vanessa Jayne Dawkins as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	TM01	Termination of appointment of Christopher Ronald Thorne as a director on 5 December 2014	View PDF Termination of appointment of Christopher Ronald Thorne as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AD02	Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW	View PDF Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AD01	Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG to 1 More London Place London SE1 2AF on 9 January 2015	View PDF Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG to 1 More London Place London SE1 2AF on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
08 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 16 pages (16 pages)
09 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 201,042	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 201,042 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 15 pages (15 pages)
17 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 15 pages (15 pages)
23 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 14 pages (14 pages)
25 Jan 2011	TM01	Termination of appointment of Jeffrey Pearson as a director	View PDF Termination of appointment of Jeffrey Pearson as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM02	Termination of appointment of Jeffrey Pearson as a secretary	View PDF Termination of appointment of Jeffrey Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AP03	Appointment of Mark James Robinson as a secretary	View PDF Appointment of Mark James Robinson as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AP01	Appointment of Mark James Robinson as a director	View PDF Appointment of Mark James Robinson as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 14 pages (14 pages)
06 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 14 pages (14 pages)
17 Apr 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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