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PROLOGIS (2308 COVENTRY ROAD)

Company number 05966215

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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)
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
  • GBP 10,100
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
  • GBP 10,100
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