Companies House does not verify the accuracy of the information filed

Advanced company search

PROLOGIS (LIVERPOOL) LIMITED

Company number 04573440

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2019	TM01	Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019	View PDF Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP01	Appointment of Mr Paul David Weston as a director on 1 November 2018	View PDF Appointment of Mr Paul David Weston as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	CH03	Secretary's details changed for Nicholas David Mayhew Smith on 31 October 2016	View PDF Secretary's details changed for Nicholas David Mayhew Smith on 31 October 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 75,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	View PDF Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 75,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 75,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AP01	Appointment of Mr Andrew Donald Griffiths as a director	View PDF Appointment of Mr Andrew Donald Griffiths as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	View PDF Termination of appointment of Mark Lewis as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	View PDF Appointment of Mr Nicholas David Mayhew Smith as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?