KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED

Company number 04305272

Date	Type	Description	View / Download
05 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-04	(2 pages)
20 Sep 2024	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2024	LIQ01	Declaration of solvency	(6 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	(14 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages)
05 Apr 2023	MR04	Satisfaction of charge 4 in full	(1 page)
21 Feb 2023	AP01	Appointment of Mrs Lisa Ann Katherine Minns as a director on 16 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Philip Alexander Robins as a director on 31 January 2023	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Philip Alexander Robins on 25 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Robert David Howell Williams on 25 July 2022	(2 pages)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
25 Jul 2022	PSC05	Change of details for Key Property Investments (Number Two) Limited as a person with significant control on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
15 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	(2 pages)
13 Apr 2022	TM01	Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Philip Alexander Robins as a director on 31 March 2022	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Remco Simon as a director on 1 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Robert David Howell Williams as a director on 7 December 2021	(2 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
17 Aug 2020	AA	Full accounts made up to 30 November 2019	(21 pages)