KIDDE HOLDINGS LIMITED

Company number 04053915

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2017	AD01	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 862,437,798	(4 pages)
29 Mar 2017	SH20	Statement by Directors	(1 page)
29 Mar 2017	SH19	Statement of capital on 29 March 2017 GBP 1	(3 pages)
29 Mar 2017	CAP-SS	Solvency Statement dated 23/03/17	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/03/2017	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Jun 2016	TM02	Termination of appointment of Robert William Sadler as a secretary on 8 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Robert William Sadler as a director on 8 June 2016	(1 page)
09 Jun 2016	AP03	Appointment of Robert Sloss as a secretary on 8 June 2016	(2 pages)
09 Jun 2016	AP03	Appointment of Laura Wilcock as a secretary on 8 June 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 862,437,797	(5 pages)
04 May 2016	CH03	Secretary's details changed for Mr Robert William Sadler on 4 May 2016	(1 page)
04 May 2016	CH01	Director's details changed for Mr Robert William Sadler on 4 May 2016	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 862,437,797	(5 pages)
30 Apr 2015	CH02	Director's details changed for Chubb Management Services Limited on 30 April 2015	(1 page)
29 Sep 2014	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 862,437,797	(5 pages)