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PROLOGIS PETERBOROUGH (ASSETS) LIMITED

Company number 05000274

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2021 DS01 Application to strike the company off the register
12 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 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
01 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
03 Oct 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
24 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Jan 2018 PSC02 Notification of Prologis Uk Limited as a person with significant control on 20 April 2016
24 Jan 2018 PSC07 Cessation of Prologis Inc as a person with significant control on 20 April 2016
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 CH03 Secretary's details changed for Nicholas David Mayhew Smith on 20 September 2016
02 Feb 2016 AR01 Annual return made up to 31 December 2015 no member list
04 Jan 2016 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013