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ABACUS PARK NOMINEE LIMITED

Company number 05503350

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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)
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
  • GBP 1
01 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013