PROLOGIS APEX PARK DC 3 (NO.2) LIMITED

Company Documents

Date	Description
23/01/2423 January 2024	Final Gazette dissolved via voluntary strike-off View Document
23/01/2423 January 2024	Final Gazette dissolved via voluntary strike-off View Document
07/11/237 November 2023	First Gazette notice for voluntary strike-off View Document
07/11/237 November 2023	First Gazette notice for voluntary strike-off View Document
27/10/2327 October 2023	Application to strike the company off the register View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-08-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
09/02/229 February 2022	Confirmation statement made on 2022-02-06 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
27/09/1827 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
10/03/1710 March 2017	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/04/164 April 2016	Annual return made up to 6 February 2016 with full list of shareholders View Document
04/04/164 April 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/04/2016 View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
10/04/1510 April 2015	Annual return made up to 6 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
29/04/1429 April 2014	Annual return made up to 6 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/12/1311 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
11/12/1311 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
11/12/1311 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
28/11/1328 November 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
22/05/1322 May 2013	Annual return made up to 6 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/05/1229 May 2012	Annual return made up to 6 February 2012 with full list of shareholders View Document

15/02/1215 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
12/04/1112 April 2011	Annual return made up to 6 February 2011 with full list of shareholders View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
24/02/1024 February 2010	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
23/02/1023 February 2010	Annual return made up to 6 February 2010 with full list of shareholders View Document
22/01/1022 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
22/01/1022 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
15/01/1015 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/01/1015 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
24/11/0924 November 2009	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
16/10/0916 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/03/0912 March 2009	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/02/0811 February 2008	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/03/0720 March 2007	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0619 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
06/02/066 February 2006	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
04/03/054 March 2005	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/02/0424 February 2004	LOCATION OF DEBENTURE REGISTER View Document
24/02/0424 February 2004	LOCATION OF REGISTER OF MEMBERS View Document
24/02/0424 February 2004	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
06/02/046 February 2004	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View Document
29/08/0329 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/03/0328 March 2003	DIRECTOR RESIGNED View Document
28/03/0328 March 2003	NEW DIRECTOR APPOINTED View Document
18/03/0318 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0313 March 2003	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/037 January 2003	S366A DISP HOLDING AGM 31/10/02 View Document
11/12/0211 December 2002	COMPANY NAME CHANGED PROLOGIS APEX PARK DC 1 (NO.2) L IMITED CERTIFICATE ISSUED ON 11/12/02 View Document
22/11/0222 November 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View Document
22/11/0222 November 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
24/09/0224 September 2002	DIRECTOR RESIGNED View Document
24/09/0224 September 2002	NEW DIRECTOR APPOINTED View Document
11/07/0211 July 2002	SECRETARY RESIGNED View Document
11/07/0211 July 2002	NEW SECRETARY APPOINTED View Document
02/07/022 July 2002	NEW SECRETARY APPOINTED View Document
01/07/021 July 2002	SECRETARY RESIGNED View Document
27/02/0227 February 2002	NEW SECRETARY APPOINTED View Document
27/02/0227 February 2002	NEW DIRECTOR APPOINTED View Document
26/02/0226 February 2002	DIRECTOR RESIGNED View Document
26/02/0226 February 2002	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS, B3 2JR View Document
26/02/0226 February 2002	SECRETARY RESIGNED View Document
20/02/0220 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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