PROLOGIS MARSTON GATE PLOT 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
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
09/12/219 December 2021	Confirmation statement made on 2021-12-05 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
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View Document
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
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
15/11/1815 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
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/12/176 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
20/09/1720 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
23/12/1623 December 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 23/12/2016 View Document
21/09/1621 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/12/1521 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
21/12/1521 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/12/148 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
15/09/1415 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/02/1417 February 2014	Annual return made up to 5 December 2013 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 3 View Document
11/12/1311 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
28/11/1328 November 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/09/133 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
04/04/134 April 2013	Annual return made up to 5 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/04/1214 April 2012	DISS40 (DISS40(SOAD)) View Document
11/04/1211 April 2012	Annual return made up to 5 December 2011 with full list of shareholders View Document
10/04/1210 April 2012	FIRST GAZETTE 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	ARTICLES OF ASSOCIATION View Document
13/02/1213 February 2012	ALTER ARTICLES 01/02/2012 View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
01/02/111 February 2011	Annual return made up to 5 December 2010 with full list of shareholders View Document
22/12/1022 December 2010	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
22/09/1022 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 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
27/01/1027 January 2010	APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH View Document
27/01/1027 January 2010	Annual return made up to 5 December 2009 with full list of shareholders View Document
18/11/0918 November 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
11/11/0911 November 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH 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
09/12/089 December 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
06/12/076 December 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
19/12/0619 December 2006	RETURN MADE UP TO 05/12/06; 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
25/01/0625 January 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
31/03/0531 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/0512 January 2005	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View Document
07/06/047 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
02/06/042 June 2004	NEW SECRETARY APPOINTED View Document
02/06/042 June 2004	SECRETARY RESIGNED View Document
15/12/0315 December 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View Document
07/09/037 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
27/03/0327 March 2003	DIRECTOR RESIGNED View Document
27/03/0327 March 2003	NEW DIRECTOR APPOINTED View Document
01/03/031 March 2003	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View Document
16/12/0216 December 2002	S366A DISP HOLDING AGM 31/10/02 View Document
27/11/0227 November 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
27/11/0227 November 2002	LOCATION OF REGISTER OF MEMBERS View Document
27/11/0227 November 2002	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
27/11/0227 November 2002	LOCATION OF DEBENTURE REGISTER View Document
24/09/0224 September 2002	NEW DIRECTOR APPOINTED View Document
24/09/0224 September 2002	DIRECTOR RESIGNED 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
24/12/0124 December 2001	DIRECTOR RESIGNED View Document
24/12/0124 December 2001	NEW SECRETARY APPOINTED View Document
24/12/0124 December 2001	NEW DIRECTOR APPOINTED View Document
24/12/0124 December 2001	REGISTERED OFFICE CHANGED ON 24/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View Document
24/12/0124 December 2001	SECRETARY RESIGNED View Document
05/12/015 December 2001	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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