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PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED

Company number 04821711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2023 DS01 Application to strike the company off the register
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
21 Aug 2022 PSC02 Notification of Pelp Uk Holdco Limited as a person with significant control on 2 August 2022
21 Aug 2022 PSC07 Cessation of Norges Bank as a person with significant control on 2 August 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
14 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 30 August 2018
11 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CH03 Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 July 2016