PROLOGIS (BASINGSTOKE UNIT D) LIMITED
Company number 05044954 · Monitor this company
64 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 |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 04/04/2016 | View document |
| 5 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | 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 |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Apr 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Apr 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 24 Dec 2013 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH | View document |
| 22 May 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH | View document |
| 23 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON | View document |
| 13 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 28 Feb 2004 | SECRETARY RESIGNED | View document |
| 28 Feb 2004 | DIRECTOR RESIGNED | View document |
| 28 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 28 Feb 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Feb 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 26 Feb 2004 | S366A DISP HOLDING AGM 16/02/04 | View document |
| 16 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |