ALCONBURY DEVELOPMENTS LIMITED

Company number 03324209 · Monitor this company

Dissolved

134 filings

Date	Filing
1 Oct 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
16 Jul 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Jul 2019	APPLICATION FOR STRIKING-OFF	View document
16 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Sep 2018	CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES	View document
30 Aug 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Sep 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES	View document
4 Sep 2017	CESSATION OF PROLOGIS INC AS A PSC	View document
4 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCONBURY HOLDINGS LIMITED	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
22 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Sep 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/09/2016	View document
1 Sep 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES	View document
1 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DALTON / 01/09/2016	View document
6 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016	View document
14 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015	View document
21 Sep 2015	Annual return made up to 25 August 2015 with full list of shareholders	View document
21 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
28 Oct 2014	Annual return made up to 25 August 2014 with full list of shareholders	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
29 Nov 2013	Annual return made up to 25 August 2013 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Sep 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH	View document
29 Nov 2012	Annual return made up to 25 August 2012 with full list of shareholders	View document
21 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Nov 2011	Annual return made up to 25 August 2011 with full list of shareholders	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Oct 2010	Annual return made up to 25 August 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 Nov 2009	Annual return made up to 25 August 2009 with full list of shareholders	View document
30 Oct 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH	View document
28 Oct 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON	View document
14 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY	View document
16 Oct 2008	DIRECTOR APPOINTED PAUL WESTON	View document
16 Oct 2008	DIRECTOR APPOINTED ALAN SARJANT	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL	View document
29 Aug 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS	View document
6 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
14 Sep 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
13 Feb 2007	LOCATION OF DEBENTURE REGISTER	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2006	NEW SECRETARY APPOINTED	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2006	DIRECTOR RESIGNED	View document
29 Nov 2006	DIRECTOR RESIGNED	View document
29 Nov 2006	DIRECTOR RESIGNED	View document
29 Nov 2006	SECRETARY RESIGNED	View document
29 Nov 2006	NEW DIRECTOR APPOINTED	View document
29 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2006	REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ	View document
29 Nov 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
18 Sep 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	NEW SECRETARY APPOINTED	View document
9 Jun 2006	SECRETARY RESIGNED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	NEW SECRETARY APPOINTED	View document
9 Jan 2006	SECRETARY RESIGNED	View document
8 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Sep 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
10 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
23 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
15 Oct 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS	View document
17 Sep 2004	DIRECTOR RESIGNED	View document
10 Aug 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
17 Oct 2003	AUDITOR'S RESIGNATION	View document
25 Sep 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	View document
18 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
6 Jan 2003	NEW DIRECTOR APPOINTED	View document
8 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
28 Aug 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
4 Sep 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 Aug 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
20 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
20 Sep 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
1 Sep 1999	DIRECTOR RESIGNED	View document
27 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
9 Aug 1999	NEW DIRECTOR APPOINTED	View document
30 Jul 1999	S366A DISP HOLDING AGM 01/06/99	View document
12 Mar 1999	REGISTERED OFFICE CHANGED ON 12/03/99 FROM: ALBANY HOUSE PETTY FRANCE LONDON SW1H 9EA	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
11 Sep 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS	View document
6 May 1998	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99	View document
6 May 1998	DIRECTOR RESIGNED	View document
6 May 1998	SECRETARY RESIGNED	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	NEW SECRETARY APPOINTED	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	REGISTERED OFFICE CHANGED ON 06/05/98 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR	View document
14 Apr 1998	ADOPT MEM AND ARTS 25/03/98	View document
9 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
4 Mar 1998	EXEMPTION FROM APPOINTING AUDITORS 02/03/98	View document
4 Mar 1998	RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS	View document
20 Feb 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document