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KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED

Company number 04471664

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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 2 July 2024 with no updates
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
02 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 134
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
12 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 11/12/2023
11 Sep 2023 AA Accounts for a small company made up to 30 November 2022
09 Aug 2023 AP01 Appointment of Mr Sarwjit Sambhi as a director on 7 August 2023
04 Aug 2023 TM01 Termination of appointment of Olivia Clare Troughton as a director on 31 July 2023
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
27 Apr 2023 MR04 Satisfaction of charge 19 in full
20 Apr 2023 MR04 Satisfaction of charge 20 in full
05 Apr 2023 MR04 Satisfaction of charge 18 in full
01 Mar 2023 AP01 Appointment of Ms Olivia Clare Troughton as a director on 22 February 2023
03 Feb 2023 TM01 Termination of appointment of Philip Alexander Robins as a director on 31 January 2023
02 Sep 2022 AA Accounts for a small company made up to 30 November 2021
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 Six) Limited as a person with significant control on 25 July 2022