KHN PLANNING LIMITED


Registered number: 04602026
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems -> KHN PLANNING LIMITED

Name: KHN PLANNING LIMITED
KHN PLANNING LTD
Address: 14 MORELL CLOSE, NEW BARNET, HERTS, EN5 5JU
Incorporation Date: 2002-11-27

Company status: Dissolved


Company Documents

date name form type
2022-01-16 APPLICATION FOR STRIKING-OFF DS01
2022-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-05 30/11/20 TOTAL EXEMPTION FULL AA
2020-07-28 30/11/19 TOTAL EXEMPTION FULL AA
2020-12-10 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES CS01
2019-12-09 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES CS01
2019-08-02 30/11/18 TOTAL EXEMPTION FULL AA
2018-10-26 APPOINTMENT TERMINATED, SECRETARY JOHN ALEXANDER LIMITED TM02
2018-07-11 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES CS01
2018-10-26 SECRETARY APPOINTED MRS MARIA SALOME MARMANILLO AVILEZ NIPPS AP03
2018-10-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER LIMITED / 10/10/2018 CH04
2017-12-04 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES CS01
2017-07-24 30/11/16 TOTAL EXEMPTION SMALL AA
2016-07-11 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2015-07-03 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER LIMITED / 01/05/2014 CH04
2015-12-18 27/11/15 FULL LIST AR01
2014-12-22 27/11/14 FULL LIST AR01
2014-08-13 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-10 27/11/13 FULL LIST AR01
2013-08-09 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-21 27/11/12 FULL LIST AR01
2012-12-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER LIMITED / 03/01/2012 CH04
2012-08-13 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-30 27/11/11 FULL LIST AR01
2011-08-08 30/11/10 TOTAL EXEMPTION FULL AA
2010-08-17 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-12 27/11/10 FULL LIST AR01
2009-12-22 27/11/09 FULL LIST AR01
2009-08-11 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD NIPPS / 21/12/2009 CH01
2009-12-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER LIMITED / 21/12/2009 CH04
2008-09-02 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2007-01-08 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363s
2007-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-06 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2006-06-27 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:15 AVONDALE AVENUEEAST BARNETHERTFORDSHIRE EN4 8LT 287
2006-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-19 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363s
2005-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-12-10 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2004-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-12-22 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2002-12-10 REGISTERED OFFICE CHANGED ON 10/12/02 FROM:115 CHASE SIDELONDONN14 5HD 287
2002-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-03 DIRECTOR RESIGNED 288b
2002-12-05 NEW DIRECTOR APPOINTED 288a
2002-12-03 SECRETARY RESIGNED 288b
2002-12-05 NEW SECRETARY APPOINTED 288a
2002-12-06 AD 27/11/02---------£ SI 100@1=100£ IC 1/101 88(2)R

Last update: 2022-07-13 18:12:57