- Company Overview for PROLOGIS PINEHAM (05852494)
- Filing history for PROLOGIS PINEHAM (05852494)
- People for PROLOGIS PINEHAM (05852494)
- More for PROLOGIS PINEHAM (05852494)
| 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) |
|---|---|---|---|
| 30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 May 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2021 | DS01 | Application to strike the company off the register | |
| 02 Mar 2021 | AA | Accounts for a dormant company made up to 30 December 2020 | |
| 15 Sep 2020 | AA | Accounts for a dormant company made up to 30 December 2019 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 19 Sep 2019 | AA | Accounts for a dormant company made up to 30 December 2018 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 26 Apr 2019 | TM01 | Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019 | |
| 15 Nov 2018 | AP01 | Appointment of Mr Paul David Weston as a director on 1 November 2018 | |
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 30 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 20 June 2018 with no updates | |
| 21 Sep 2017 | AA | Accounts for a dormant company made up to 30 December 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 20 June 2017 with no updates | |
| 10 Jul 2017 | PSC02 | Notification of Prologis (Pineham Park) as a person with significant control on 20 April 2016 | |
| 28 Sep 2016 | AA | Accounts for a dormant company made up to 30 December 2015 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 20 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 | |
| 04 Jan 2016 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
| 23 Sep 2015 | AA | Accounts for a dormant company made up to 30 December 2014 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 23 Sep 2014 | AA | Accounts for a dormant company made up to 30 December 2013 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
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