KANE HOLDINGS LIMITED


Registered number: 01619845
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Name: KANE HOLDINGS LIMITED
KANE HOLDINGS LTD
Address: HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Incorporation Date: 1982-03-04

Company status: Dissolved


Company Documents

date name form type
2021-04-09 APPOINTMENT TERMINATED, SECRETARY RCFM LIMITED TM02
2021-04-09 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE TM01
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-01 APPLICATION FOR STRIKING-OFF DS01
2020-05-01 30/09/19 UNAUDITED ABRIDGED AA
2020-06-08 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES CS01
2019-04-05 30/09/18 UNAUDITED ABRIDGED AA
2019-06-28 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES CS01
2018-06-12 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES CS01
2018-04-18 30/09/17 TOTAL EXEMPTION FULL AA
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANE GROUP LTD PSC02
2017-07-03 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2017-05-01 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-07 26/05/16 FULL LIST AR01
2016-06-07 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN HENRY ARTHUR KANE / 03/06/2015 CH01
2015-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PAUL CHARLES KANE / 03/06/2015 CH01
2015-06-03 26/05/15 FULL LIST AR01
2015-03-09 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-03 26/05/14 FULL LIST AR01
2014-06-19 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-17 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-12 26/05/13 FULL LIST AR01
2012-06-01 26/05/12 FULL LIST AR01
2012-05-03 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-28 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-06 REGISTERED OFFICE CHANGED ON 06/07/2011 FROMKANE HOUSESWALLOWFIELDWELWYN GARDEN CITYHERTFORDSHIREAL7 1JG AD01
2011-06-20 26/05/11 FULL LIST AR01
2010-06-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 26/05/2010 CH04
2010-05-27 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-22 26/05/10 FULL LIST AR01
2009-07-14 SECRETARY APPOINTED RCFM LIMITED 288a
2009-06-03 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS 363a
2009-07-13 APPOINTMENT TERMINATED SECRETARY TIMOTHY RABJOHN 288b
2009-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-06-11 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS 363a
2008-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-07-18 DIRECTOR RESIGNED 288b
2007-05-30 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS 363a
2007-02-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-05-30 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS 363a
2005-06-02 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS 363s
2005-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-06-10 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS 363s
2003-05-06 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-25 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS 363s
2002-06-20 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS 363s
2002-05-10 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-06-12 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS 363s
2001-08-01 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-08-03 DIRECTOR RESIGNED 288b
2000-08-15 NEW DIRECTOR APPOINTED 288a
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-06-05 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS 363s
1999-06-02 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS 363s
1999-01-20 FULL ACCOUNTS MADE UP TO 30/09/98 AA

Last update: 2021-07-29 18:37:38