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JOHN SWIRE & SONS (FHC) LIMITED

Company number 08550122

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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)
25 Jul 2023	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)
28 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2023	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)
28 Dec 2022	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 - 1 page (1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 385,762,306	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 385,762,306 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 3.857623	View PDF Statement of capital on 20 December 2022 GBP 3.857623 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	View PDF Solvency Statement dated 19/12/22 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 385,762,301	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 385,762,301 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	TM01	Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021	View PDF Termination of appointment of James Edward Hughes-Hallett as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Sean Colin Pelling as a director on 25 June 2021	View PDF Appointment of Mr Sean Colin Pelling as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 253,943,416	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 253,943,416 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 210,143,416	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 210,143,416 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AP01	Appointment of Mr Neil Drury as a director on 30 September 2020	View PDF Appointment of Mr Neil Drury as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Paul Robert Henson as a director on 30 September 2020	View PDF Termination of appointment of Paul Robert Henson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 175,643,416	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 175,643,416 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 131,643,416	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 131,643,416 - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 17 pages (17 pages)

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