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JHC FINANCE COMPANY

Company number 03216265

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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)
27 Apr 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)
09 Feb 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)
27 Jan 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)
27 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
26 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
20 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
20 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	PSC05	Change of details for Launchchange Limited as a person with significant control on 19 July 2017	View PDF Change of details for Launchchange Limited as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 528,540,501	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 528,540,501 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2015	SH19	Statement of capital on 16 November 2015 GBP 528,540,501.00	View PDF Statement of capital on 16 November 2015 GBP 528,540,501.00 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	View PDF Solvency Statement dated 12/11/15 - link opens in a new window - 1 page (1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to zero 13/11/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account to zero 13/11/2015 - link opens in a new window - 7 pages (7 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 528,540,501	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 528,540,501 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 24 October 2014	View PDF Termination of appointment of Derek Charles Stone as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014	View PDF Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)

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