ALCONBURY DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameALCONBURY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03324209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALCONBURY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Andrew Donald Griffiths as a director on Apr 10, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    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 Aug 30, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Notification of Alconbury Holdings Limited as a person with significant control on Apr 20, 2016

    1 pagesPSC02

    Cessation of Prologis Inc as a person with significant control on Apr 20, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Secretary's details changed for Nicholas David Mayhew Smith on Sep 01, 2016

    1 pagesCH03

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Maurice Dalton on Sep 01, 2016

    2 pagesCH01

    Director's details changed for Mr Alan John Sarjant on Apr 01, 2016

    2 pagesCH01

    Director's details changed for Mr Paul David Weston on Mar 11, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew Donald Griffiths on Aug 21, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 25, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Termination of appointment of Simon Jenkins as a director

    1 pagesTM01

    Annual return made up to Aug 25, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 2
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0