- Company Overview for PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED (04464480)
- Filing history for PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED (04464480)
- People for PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED (04464480)
- Charges for PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED (04464480)
- More for PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) LIMITED (04464480)
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) |
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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 | |
22 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
18 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 5 June 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 | |
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 | |
11 Jul 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Jul 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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04 Jul 2016 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016 | |
06 Apr 2016 | CH01 | Director's details changed for Mr Alan John Sarjant on 1 April 2016 | |
23 Dec 2015 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Sep 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
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07 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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23 Dec 2013 | TM01 | Termination of appointment of Mark Lewis as a director |