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PROLOGIS MANAGEMENT LIMITED

Company number 05964682

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2019 DS01 Application to strike the company off the register
23 May 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
15 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
01 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
08 Nov 2017 PSC02 Notification of Prologis Uk Limited as a person with significant control on 20 April 2016
08 Nov 2017 PSC07 Cessation of Prologis Inc as a person with significant control on 20 April 2016
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
31 Oct 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016
31 Oct 2016 CH01 Director's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 500
11 Nov 2015 CH01 Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 500
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 TM01 Termination of appointment of Jennifer Croooke as a director
20 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 500
20 Dec 2013 AP01 Appointment of Mr Andrew Donald Griffiths as a director