PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
06/07/216 July 2021 | Final Gazette dissolved via voluntary strike-off |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED |
19/09/1719 September 2017 | CESSATION OF PROLOGIS INC AS A PSC |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
22/09/1622 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 21/09/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
21/12/1521 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
17/02/1417 February 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
04/04/134 April 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
11/04/1211 April 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
10/04/1210 April 2012 | FIRST GAZETTE |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/02/113 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/02/1018 February 2010 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
18/02/1018 February 2010 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
27/01/1027 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
26/06/0926 June 2009 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS |
20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0624 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
12/01/0512 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/01/0414 January 2004 | LOCATION OF DEBENTURE REGISTER |
14/01/0414 January 2004 | LOCATION OF REGISTER OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | DIRECTOR RESIGNED |
01/03/031 March 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/12/0216 December 2002 | S386 DISP APP AUDS 31/10/02 |
16/12/0216 December 2002 | S366A DISP HOLDING AGM 31/10/02 |
28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
24/09/0224 September 2002 | DIRECTOR RESIGNED |
11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
11/07/0211 July 2002 | SECRETARY RESIGNED |
02/07/022 July 2002 | NEW SECRETARY APPOINTED |
01/07/021 July 2002 | SECRETARY RESIGNED |
11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0223 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/03/0219 March 2002 | SECURITISATION DOCS APP 26/02/02 |
24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
24/12/0124 December 2001 | SECRETARY RESIGNED |
24/12/0124 December 2001 | DIRECTOR RESIGNED |
05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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