PROLOGIS (BASINGSTOKE UNIT D) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/10/191 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/07/1916 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/07/199 July 2019 | APPLICATION FOR STRIKING-OFF |
23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 04/04/2016 |
05/04/165 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/04/1510 April 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/04/1429 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
24/12/1324 December 2013 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS |
24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
22/05/1322 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/05/1229 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
13/04/1113 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/02/1024 February 2010 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
13/03/0913 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/03/085 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/02/0721 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
06/11/066 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/02/0620 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/03/054 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
09/03/049 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
28/02/0428 February 2004 | SECRETARY RESIGNED |
28/02/0428 February 2004 | DIRECTOR RESIGNED |
28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
28/02/0428 February 2004 | LOCATION OF REGISTER OF MEMBERS |
28/02/0428 February 2004 | LOCATION OF DEBENTURE REGISTER |
28/02/0428 February 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
26/02/0426 February 2004 | S366A DISP HOLDING AGM 16/02/04 |
16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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