- Company Overview for ALCONBURY DEVELOPMENTS LIMITED (03324209)
- Filing history for ALCONBURY DEVELOPMENTS LIMITED (03324209)
- People for ALCONBURY DEVELOPMENTS LIMITED (03324209)
- More for ALCONBURY DEVELOPMENTS LIMITED (03324209)
| 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) |
|---|---|---|---|
| 01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jul 2019 | DS01 | Application to strike the company off the register | |
| 16 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Apr 2019 | TM01 | Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 | |
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 14 Sep 2018 | CS01 | Confirmation statement made on 25 August 2018 with no updates | |
| 30 Aug 2018 | AD01 | Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018 | |
| 20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 25 August 2017 with no updates | |
| 04 Sep 2017 | PSC02 | Notification of Alconbury Holdings Limited as a person with significant control on 20 April 2016 | |
| 04 Sep 2017 | PSC07 | Cessation of Prologis Inc as a person with significant control on 20 April 2016 | |
| 22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Sep 2016 | CH03 | Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
| 01 Sep 2016 | CH01 | Director's details changed for Mr Maurice Dalton on 1 September 2016 | |
| 06 Apr 2016 | CH01 | Director's details changed for Mr Alan John Sarjant on 1 April 2016 | |
| 14 Mar 2016 | CH01 | Director's details changed for Mr Paul David Weston on 11 March 2016 | |
| 23 Dec 2015 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
| 21 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 28 Oct 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 07 Apr 2014 | TM01 | Termination of appointment of Simon Jenkins as a director | |
| 29 Nov 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-11-29
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