R F GIDDINGS HOLDINGS LIMITED

Company number 04823017

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(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)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 3,251,989.97	(4 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £2949000 is capitalised 29/03/2017	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 0.01	(4 pages)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
18 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
19 Apr 2016	MR04	Satisfaction of charge 048230170005 in full	(1 page)
01 Apr 2016	MR04	Satisfaction of charge 048230170004 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	(18 pages)
28 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 302,989.97	(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 Antony Ronald Giddings as a director on 31 July 2014	(1 page)
14 Aug 2014	TM02	Termination of appointment of Lynda Anne Glover as a secretary on 31 July 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Howard Jeremy Jones as a director on 31 July 2014	(2 pages)
14 Aug 2014	TM01	Termination of appointment of Brian Anthony Giddings as a director on 31 July 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Iris May Giddings 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)
14 Aug 2014	TM01	Termination of appointment of Lynda Anne Glover as a director on 31 July 2014	(1 page)