PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) 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
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/07/216 July 2021	Confirmation statement made on 2021-07-04 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
12/07/2012 July 2020	CONFIRMATION STATEMENT MADE ON 04/07/20, 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
10/07/1910 July 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS 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
20/09/1820 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 MIDLAND B90 4FY View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/09/176 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/09/1613 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
28/07/1628 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 27/07/2016 View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View Document
27/07/1627 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 27/07/2016 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
15/09/1515 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
01/09/151 September 2015	Annual return made up to 4 July 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
01/08/141 August 2014	Annual return made up to 4 July 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 2 View Document
11/12/1311 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
28/11/1328 November 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
28/11/1328 November 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
02/09/132 September 2013	Annual return made up to 4 July 2013 with full list of shareholders View Document

02/09/132 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/11/127 November 2012	Annual return made up to 4 July 2012 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/02/1215 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
15/02/1215 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/02/1213 February 2012	ALTER ARTICLES 01/02/2012 View Document
13/02/1213 February 2012	ALTER ARTICLES 01/02/2012 View Document
13/02/1213 February 2012	ARTICLES OF ASSOCIATION View Document
26/09/1126 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/09/1126 September 2011	Annual return made up to 4 July 2011 with full list of shareholders View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/08/1011 August 2010	Annual return made up to 4 July 2010 with full list of shareholders View Document
28/07/1028 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/10/0915 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/08/0928 August 2009	APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View Document
28/08/0928 August 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View Document
28/08/0928 August 2009	SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
29/08/0829 August 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
10/07/0710 July 2007	RETURN MADE UP TO 04/07/07; 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
18/07/0618 July 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View Document
09/07/059 July 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View Document
13/04/0513 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
31/03/0531 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
29/07/0429 July 2004	SECURITY TRUST/TRUSTEE 16/07/04 View Document
28/07/0428 July 2004	DIRECTOR RESIGNED View Document
28/07/0428 July 2004	NEW SECRETARY APPOINTED View Document
28/07/0428 July 2004	SECRETARY RESIGNED View Document
16/07/0416 July 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View Document
18/07/0318 July 2003	REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View Document
18/07/0318 July 2003	LOCATION OF DEBENTURE REGISTER View Document
18/07/0318 July 2003	DIRECTOR RESIGNED View Document
18/07/0318 July 2003	S366A DISP HOLDING AGM 07/07/03 View Document
18/07/0318 July 2003	S386 DISP APP AUDS 07/07/03 View Document
18/07/0318 July 2003	NEW DIRECTOR APPOINTED View Document
18/07/0318 July 2003	NEW SECRETARY APPOINTED View Document
18/07/0318 July 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
18/07/0318 July 2003	LOCATION OF REGISTER OF MEMBERS View Document
18/07/0318 July 2003	NEW DIRECTOR APPOINTED View Document
18/07/0318 July 2003	SECRETARY RESIGNED View Document
18/07/0318 July 2003	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View Document
04/07/034 July 2003	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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