- Company Overview for PROLOGIS (2308 COVENTRY ROAD) (05966215)
- Filing history for PROLOGIS (2308 COVENTRY ROAD) (05966215)
- People for PROLOGIS (2308 COVENTRY ROAD) (05966215)
- More for PROLOGIS (2308 COVENTRY ROAD) (05966215)
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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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Aug 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 | |
20 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 | |
14 Nov 2018 | AP01 | Appointment of Mr Paul David Weston as a director on 1 November 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
27 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 Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018 | |
08 Nov 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Sep 2017 | PSC02 | Notification of Prologis Gascoigne Road (Number One) Limited as a person with significant control on 20 April 2016 | |
21 Sep 2017 | PSC07 | Cessation of Prologis Inc as a person with significant control on 20 April 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
28 Sep 2016 | CH03 | Secretary's details changed for Mr Nicholas David Mayhew Smith on 28 September 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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11 Nov 2015 | CH01 | Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 | |
22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
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22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Dec 2013 | AR01 | Annual return made up to 13 October 2013 with full list of shareholders | |
20 Dec 2013 | TM01 | Termination of appointment of Mark Andrew Lewis as a director on 30 September 2013 | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |