KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED: Filings

  • Overview

    Company NameKEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04471664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 06, 2026

    1 pagesTM02

    Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 03, 2025

    8 pagesLIQ03

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

    1 pagesCH04

    Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    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

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital on Dec 12, 2023

    • Capital: GBP 134
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 11/12/2023
    RES13

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

    19 pagesAA

    Appointment of Mr Sarwjit Sambhi as a director on Aug 07, 2023

    2 pagesAP01

    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