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JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

Company number 03734777

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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)
31 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2020	LIQ13	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 - 13 pages (13 pages)
27 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 26 May 2020	View PDF Liquidators' statement of receipts and payments to 26 May 2020 - link opens in a new window - 11 pages (11 pages)
27 Jun 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 27 June 2019	View PDF Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-27 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Barry John O'sullivan as a director on 9 April 2019	View PDF Termination of appointment of Barry John O'sullivan as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	TM01	Termination of appointment of Gerard Anthony Greaney as a director on 18 February 2019	View PDF Termination of appointment of Gerard Anthony Greaney as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
17 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 - 24 pages (24 pages)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 2,298,099	View PDF Statement of capital on 20 December 2017 GBP 2,298,099 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 15/12/17	View PDF Solvency Statement dated 15/12/17 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/12/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 15/12/2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 30 pages (30 pages)
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Full accounts made up to 3 January 2016	View PDF Full accounts made up to 3 January 2016 - link opens in a new window - 22 pages (22 pages)
22 Sep 2016	AP01	Appointment of Barry John O'sullivan as a director on 12 September 2016	View PDF Appointment of Barry John O'sullivan as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AP01	Appointment of Gerard Anthony Greaney as a director on 12 September 2016	View PDF Appointment of Gerard Anthony Greaney as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,298,099	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,298,099 - link opens in a new window - 29 pages (29 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Oct 2015	AP01	Appointment of David Geelan as a director on 1 October 2015	View PDF Appointment of David Geelan as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AP01	Appointment of Brendan O'leary as a director on 1 October 2015	View PDF Appointment of Brendan O'leary as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)

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