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JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTD

Company number 10838584

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
27 Jul 2021 AA Full accounts made up to 30 September 2020
12 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
08 Jun 2021 SH20 Statement by Directors
08 Jun 2021 SH19 Statement of capital on 8 June 2021
  • USD 1.00
08 Jun 2021 CAP-SS Solvency Statement dated 19/05/21
08 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2020 AA Full accounts made up to 30 September 2019
03 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
23 Apr 2020 CH01 Director's details changed for Peter Schieser on 23 April 2020
23 Apr 2020 CH01 Director's details changed for Peter Schieser on 1 January 2019
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • USD 66,835,325
19 Sep 2019 CAP-SS Solvency Statement dated 19/09/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
28 Mar 2019 AA Full accounts made up to 30 September 2018
04 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
18 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
03 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 175,835,325.00
27 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-27
  • USD 69,586,944