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PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED

Company number 04286245

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2020 DS01 Application to strike the company off the register
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY England to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
09 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
09 Oct 2017 PSC02 Notification of Prologis Uk Limited as a person with significant control on 20 April 2016
09 Oct 2017 PSC07 Cessation of Prologis Inc as a person with significant control on 20 April 2016
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
20 Sep 2016 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 20 September 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AD01 Registered office address changed from Kingspark House 1 Monkspath Hall Road Solihull West Midlands B90 4FY to 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY on 23 December 2015
23 Dec 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
28 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2