- Company Overview for ABACUS PARK NOMINEE LIMITED (05503350)
- Filing history for ABACUS PARK NOMINEE LIMITED (05503350)
- People for ABACUS PARK NOMINEE LIMITED (05503350)
- Charges for ABACUS PARK NOMINEE LIMITED (05503350)
- More for ABACUS PARK NOMINEE LIMITED (05503350)
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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09 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2021 | DS01 | Application to strike the company off the register | |
06 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
25 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
18 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Jul 2019 | CS01 | Confirmation statement made on 8 July 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 | |
21 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 Shirley 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 8 July 2018 with no updates | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
11 Jul 2017 | PSC02 | Notification of Abacus Park Property General Partner Limited as a person with significant control on 20 April 2016 | |
11 Jul 2017 | PSC07 | Cessation of Prologis Inc as a person with significant control on 20 April 2016 | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jul 2016 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
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 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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01 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |