PROLOGIS ASTRAL (WARRINGTON) LIMITED: Filings

  • Overview

    Company NamePROLOGIS ASTRAL (WARRINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05254982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROLOGIS ASTRAL (WARRINGTON) 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

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    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

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Paul David Weston as a director on Nov 01, 2018

    2 pagesAP01

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

    2 pagesAA

    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

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Current accounting period shortened from Jan 06, 2017 to Dec 31, 2016

    1 pagesAA01

    Full accounts made up to Jan 06, 2016

    16 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Jan 06, 2016

    1 pagesAA01

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

    1 pagesCH03

    Annual return made up to Feb 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    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