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KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED

Company number 05732834

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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
11 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
19 Jun 2023 TM01 Termination of appointment of Daniel Stephen Park as a director on 16 June 2023
19 Jun 2023 AP01 Appointment of Mr Robert David Howell Williams as a director on 16 June 2023
14 Mar 2023 PSC05 Change of details for Key Propery Investments Limited as a person with significant control on 6 April 2016
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
26 Jul 2022 PSC05 Change of details for Key Propery Investments Limited as a person with significant control on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Daniel Stephen Park on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited 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
15 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
11 May 2021 TM01 Termination of appointment of Lesley Susan Henderson as a director on 10 May 2021
11 May 2021 AP01 Appointment of Mr Daniel Stephen Park as a director on 10 May 2021
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Mrs Lesley Susan Henderson on 6 November 2020
17 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Mar 2020 TM01 Termination of appointment of Robert Jan Hudson as a director on 11 March 2020
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018