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KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED

Company number 04471654

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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)
05 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-04
20 Sep 2024 600 Appointment of a voluntary liquidator
20 Sep 2024 LIQ01 Declaration of solvency
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
05 Apr 2023 MR04 Satisfaction of charge 3 in full
21 Feb 2023 AP01 Appointment of Mrs Lisa Ann Katherine Minns as a director on 16 February 2023
03 Feb 2023 TM01 Termination of appointment of Philip Alexander Robins as a director on 31 January 2023
25 Jul 2022 CH01 Director's details changed for Mr Philip Alexander Robins on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Robert David Howell Williams on 25 July 2022
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
25 Jul 2022 PSC05 Change of details for Key Property Investments (Number Nine) Limited as a person with significant control on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 30 November 2021
13 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
13 Apr 2022 AP01 Appointment of Mr Philip Alexander Robins as a director on 31 March 2022
13 Dec 2021 TM01 Termination of appointment of Remco Simon as a director on 1 December 2021
13 Dec 2021 AP01 Appointment of Mr Robert David Howell Williams as a director on 7 December 2021
20 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
12 May 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 12 May 2020