1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

Company number 04329540

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
26 Apr 2019	TM01	Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Mr Paul David Weston as a director on 1 November 2018	(2 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
29 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 29 August 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Sep 2017	PSC02	Notification of Prologis Uk Limited as a person with significant control on 20 April 2016	(1 page)
20 Sep 2017	PSC07	Cessation of Prologis Inc as a person with significant control on 20 April 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
22 Sep 2016	CH03	Secretary's details changed for Nicholas David Mayhew Smith on 22 September 2016	(1 page)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
21 Dec 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(5 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	(5 pages)
23 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)