KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED: Filings

  • Overview

    Company NameKEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04460875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025

    1 pagesTM01

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    1 pagesCH04

    Termination of appointment of Robert David Howell Williams as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Daniel Stephen Park as a director on Feb 14, 2025

    2 pagesAP01

    Appointment of Nicholas Karl Vuckovic as a director on Feb 14, 2025

    2 pagesAP01

    Change of details for Key Property Investments (Number Six) Limited as a person with significant control on Feb 07, 2025

    2 pagesPSC05

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 11, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Oct 16, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Appointment of Mrs Lisa Ann Katherine Minns as a director on Feb 16, 2023

    2 pagesAP01

    Termination of appointment of Philip Alexander Robins as a director on Jan 31, 2023

    1 pagesTM01

    Director's details changed for Mr Philip Alexander Robins on Jul 25, 2022

    2 pagesCH01

    Director's details changed for Mr Robert David Howell Williams on Jul 25, 2022

    2 pagesCH01

    Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022

    1 pagesCH04

    Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022

    1 pagesAD01

    Change of details for Key Property Investments (Number Six) Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0