R.F.GIDDINGS & CO. LIMITED

Company number 00341525

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
02 Aug 2017	PSC05	Change of details for R.F. Giddings Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Apr 2017	MR04	Satisfaction of charge 003415250012 in full	(1 page)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 0.01	(4 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 29/03/2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
14 Jul 2016	MR04	Satisfaction of charge 7 in full	(1 page)
14 Jul 2016	MR04	Satisfaction of charge 8 in full	(1 page)
01 Apr 2016	MR04	Satisfaction of charge 003415250011 in full	(1 page)
22 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(23 pages)
28 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 314,600	(4 pages)
11 Jul 2015	MR01	Registration of charge 003415250012, created on 1 July 2015	(8 pages)
24 Sep 2014	SH06	Cancellation of shares. Statement of capital on 5 September 2014 GBP 314,600.00	(4 pages)
15 Sep 2014	SH02	Statement of capital on 5 September 2014 GBP 314,600.00	(5 pages)
18 Aug 2014	AD01	Registered office address changed from Ringwood Road Sawmills Ringwood Road Bartley Southampton Hampshire SO40 7LT to C/O Coffin Mew Llp 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EN on 18 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Lynda Anne Glover as a director on 31 July 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of John Giddings as a director on 31 July 2014	(1 page)