PROLOGIS (KETTERING C4/C5) LIMITED

Company number 06086846

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
16 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Mr Paul David Weston as a director on 1 November 2018	(2 pages)
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	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Apr 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(4 pages)
05 Apr 2016	CH03	Secretary's details changed for Nicholas David Mayhew Smith on 4 April 2016	(1 page)
23 Dec 2015	CH01	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Apr 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Apr 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(5 pages)
24 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas David Mayhew Smith as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)