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PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED

Company number 04334605

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2023 DS01 Application to strike the company off the register
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
21 Aug 2022 PSC02 Notification of Pelp Uk Holdco Limited as a person with significant control on 2 August 2022
21 Aug 2022 PSC07 Cessation of Norges Bank as a person with significant control on 2 August 2022
09 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
19 Sep 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
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
15 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
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
06 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 23 December 2016
23 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015