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PROLOGIS UTILITIES LIMITED

Company number 08977508

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Maurice Dalton as a director on 28 February 2020
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
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 31 December 2017
31 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 31 August 2018
04 May 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Apr 2016 CH01 Director's details changed for Alan John Sarjant on 1 April 2016
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
30 Jul 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
18 Jul 2014 TM01 Termination of appointment of Tracy Lee Plimmer as a director on 10 July 2014
18 Jul 2014 AP01 Appointment of Alan John Sarjant as a director on 10 July 2014
18 Jul 2014 AP01 Appointment of Mr Maurice Dalton as a director on 10 July 2014
18 Jul 2014 AD01 Registered office address changed from 55 Colmore Row Birmingham B3 2AS United Kingdom to 1 Monkspath Hall Road Solihull West Midlands B90 4FY on 18 July 2014
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 2