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KACE HOLDINGS LIMITED

Company number 09944600

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 13 February 2023	View PDF Liquidators' statement of receipts and payments to 13 February 2023 - link opens in a new window - 14 pages (14 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AD01	Registered office address changed from The Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ England to 79 Caroline Street Birmingham B3 1UP on 18 February 2022	View PDF Registered office address changed from The Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ England to 79 Caroline Street Birmingham B3 1UP on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-14 - link opens in a new window - 1 page (1 page)
18 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
15 Nov 2021	PSC02	Notification of Kace Group Holdings Limited as a person with significant control on 11 November 2021	View PDF Notification of Kace Group Holdings Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	PSC07	Cessation of Mark Davey as a person with significant control on 11 November 2021	View PDF Cessation of Mark Davey as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Mark Davey as a director on 11 November 2021	View PDF Termination of appointment of Mark Davey as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mr Douglas Harold Sheppard as a director on 11 November 2021	View PDF Appointment of Mr Douglas Harold Sheppard as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 28 August 2021	View PDF Previous accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	TM01	Termination of appointment of Robert Stearne as a director on 5 October 2021	View PDF Termination of appointment of Robert Stearne as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 22/02/2021	View PDF Resolutions RES13 ‐ Dividend 22/02/2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA	Accounts for a small company made up to 28 February 2020	View PDF Accounts for a small company made up to 28 February 2020 - link opens in a new window - 31 pages (31 pages)
06 Jan 2021	MR01	Registration of charge 099446000001, created on 5 January 2021	View PDF Registration of charge 099446000001, created on 5 January 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend 28/02/2020	View PDF Resolutions RES13 ‐ Dividend 28/02/2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AP01	Appointment of Mr Robert Stearne as a director on 31 May 2019	View PDF Appointment of Mr Robert Stearne as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Christopher Michael Oatridge as a director on 31 May 2019	View PDF Appointment of Mr Christopher Michael Oatridge as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 30 pages (30 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 23 pages (23 pages)

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