KAK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/11/2430 November 2024 | Final Gazette dissolved following liquidation |
| 30/08/2430 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/12/2315 December 2023 | Statement of affairs |
| 15/12/2315 December 2023 | Appointment of a voluntary liquidator |
| 15/12/2315 December 2023 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-12-15 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 24/06/2324 June 2023 | Compulsory strike-off action has been suspended |
| 24/06/2324 June 2023 | Compulsory strike-off action has been suspended |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 15/05/2115 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CURRSHO FROM 30/05/2019 TO 29/05/2019 |
| 27/02/2027 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | CESSATION OF MOJTABA REZVANI AS A PSC |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOJTABA REZVANI-KASHANI / 17/09/2019 |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCORPION ONLINE LIMITED |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/01/1915 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOJTABA REZVANI / 01/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/10/158 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BUMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/12/148 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/10/1324 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/10/1219 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOJTABA REZVANI / 22/02/2012 |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SONIA FARHADI / 22/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOJTABA REZVANI / 22/02/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOJTABA REZVANI / 22/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 2 October 2011 with full list of shareholders |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SONIA FARHADI / 02/10/2011 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MOJTABA REZVANI / 02/10/2011 |
| 30/11/1130 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 269 CAMDEN HIGH STREET CAMDEN TOWN LONDON NW1 7BX |
| 18/01/1118 January 2011 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY APPOINTED SONIA FARHADI |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MOJTABA REZVANI |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 5TH FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBRO KENNEDY |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KENNEDY |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBRO KENNEDY |
| 17/01/1117 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN KENNEDY / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBRO INGEGERD KENNEDY / 01/10/2009 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 5TH FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1N 5FD |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4,WINSLEY STREET LONDON W1N 7AR |
| 29/10/9629 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: PRINCESS HOUSE SUITE 410 50-60 EASTCASTLE STREET LONDON W1N 7AP |
| 07/10/917 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 07/03/917 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 |
| 19/06/9019 June 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: 9 WIMPOLE STREET LONDON W1M7AB |
| 14/11/8914 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/87 |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8831 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | WD 30/11/87 AD 12/12/87--------- £ SI 1100@1=1100 £ IC 2/1102 |
| 06/01/886 January 1988 | WD 02/12/87 PD 12/12/86--------- £ SI 2@1 |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/87 |
| 15/12/8715 December 1987 | COMPANY NAME CHANGED PRIZECOUNT LIMITED CERTIFICATE ISSUED ON 16/12/87 |
| 08/12/878 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 11/06/8711 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | REGISTERED OFFICE CHANGED ON 20/05/87 FROM: 36 QUEEN ANN STREET LONDON W1M 9LB |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/872 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | ALT MEM AND ARTS |
| 25/11/8625 November 1986 | CERTIFICATE OF INCORPORATION |
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