KHAN CAPITAL VENTURES LTD

C/O Bluewater Quadrant Court C/O Bluewater Quadrant Court, Birmingham, B15 1TH, England
StatusACTIVE
Company No.11854116
CategoryPrivate Limited Company
Incorporated01 Mar 2019
Age5 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

KHAN CAPITAL VENTURES LTD is an active private limited company with number 11854116. It was incorporated 5 years, 3 months, 1 day ago, on 01 March 2019. The company address is C/O Bluewater Quadrant Court C/O Bluewater Quadrant Court, Birmingham, B15 1TH, England.



Company Fillings

Confirmation statement with updates

Date: 11 Mar 2024

Action Date: 28 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-28

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Certificate change of name company

Date: 03 Mar 2024

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed alux property group LTD\certificate issued on 03/03/24

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Change to a person with significant control

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-02-26

Psc name: Mr Imran Khan

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Change person director company with change date

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Imran Khan

Change date: 2024-02-26

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Change to a person with significant control

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Imran Khan

Change date: 2024-02-26

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Change person director company with change date

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-02-26

Officer name: Mr Imran Khan

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Change registered office address company with date old address new address

Date: 26 Feb 2024

Action Date: 26 Feb 2024

Category: Address

Type: AD01

Old address: 4th Floor, Friars House Manor House Drive Coventry West Midlands CV1 2TE England

Change date: 2024-02-26

New address: C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th

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Accounts with accounts type unaudited abridged

Date: 28 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 03 Mar 2023

Action Date: 28 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-28

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Accounts with accounts type unaudited abridged

Date: 23 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change registered office address company with date old address new address

Date: 06 Jun 2022

Action Date: 06 Jun 2022

Category: Address

Type: AD01

Old address: Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom

Change date: 2022-06-06

New address: 4th Floor, Friars House Manor House Drive Coventry West Midlands CV1 2TE

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Confirmation statement with updates

Date: 03 Mar 2022

Action Date: 28 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-28

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Accounts with accounts type unaudited abridged

Date: 23 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 06 Apr 2021

Action Date: 28 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-28

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Change registered office address company with date old address new address

Date: 03 Feb 2021

Action Date: 03 Feb 2021

Category: Address

Type: AD01

Old address: 84 Aldermans Hill London N13 4PP England

Change date: 2021-02-03

New address: Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE

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Accounts with accounts type total exemption full

Date: 27 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 03 Apr 2020

Action Date: 29 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-29

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Dissolution withdrawal application strike off company

Date: 03 Apr 2020

Category: Dissolution

Type: DS02

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Gazette notice voluntary

Date: 17 Mar 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Mar 2020

Category: Dissolution

Type: DS01

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Change registered office address company with date old address new address

Date: 28 Jun 2019

Action Date: 28 Jun 2019

Category: Address

Type: AD01

Old address: 34 Evesham Road London N11 2RN United Kingdom

New address: 84 Aldermans Hill London N13 4PP

Change date: 2019-06-28

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Resolution

Date: 21 Mar 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 01 Mar 2019

Category: Incorporation

Type: NEWINC

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