KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Return of final meeting in a members' voluntary winding up |
| 01/04/251 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 27/02/2527 February 2025 | Change of details for Key Property Investments Limited as a person with significant control on 2025-02-07 |
| 20/02/2520 February 2025 | Termination of appointment of Robert David Howell Williams as a director on 2025-01-31 |
| 20/02/2520 February 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-02-14 |
| 20/02/2520 February 2025 | Appointment of Mr Daniel Stephen Park as a director on 2025-02-14 |
| 11/02/2511 February 2025 | 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 2025-02-11 |
| 05/10/245 October 2024 | Resolutions |
| 20/09/2420 September 2024 | Appointment of a voluntary liquidator |
| 20/09/2420 September 2024 | Declaration of solvency |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 19/06/2319 June 2023 | Appointment of Mr Robert David Howell Williams as a director on 2023-06-16 |
| 19/06/2319 June 2023 | Termination of appointment of Daniel Stephen Park as a director on 2023-06-16 |
| 14/03/2314 March 2023 | Change of details for Key Propery Investments Limited as a person with significant control on 2016-04-06 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 25/07/2225 July 2022 | Registered office address changed from , Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MRS LESLEY SUSAN HENDERSON |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ GHAZI AL-NAFISI / 08/03/2017 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 22/06/1622 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 21/03/1621 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 11/03/1511 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 30/10/1430 October 2014 | Registered office address changed from , Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF to Two Devon Way Longbridge Birmingham B31 2TS on 2014-10-30 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 14/03/1414 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 07/03/2013 |
| 17/04/1317 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 13/04/1213 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/05/1110 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 07/03/2011 |
| 10/05/1110 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL-NAFISI |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 02/06/102 June 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BEAUMONT |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 18/08/0618 August 2006 | COMPANY NAME CHANGED ST. MODWEN (SHELF 25) LIMITED CERTIFICATE ISSUED ON 18/08/06 |
| 07/03/067 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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