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