PROXIMA PROPERTY TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | 07/09/2018 |
| 24/09/1824 September 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 1 |
| 24/09/1824 September 2018 | SOLVENCY STATEMENT DATED 06/09/18 |
| 07/09/187 September 2018 | 24/11/17 STATEMENT OF CAPITAL GBP 18460349.00 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 22/02/1722 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/01/164 January 2016 | 06/10/15 STATEMENT OF CAPITAL GBP 56960349.00 |
| 04/01/164 January 2016 | ADOPT ARTICLES 06/10/2015 |
| 23/11/1523 November 2015 | ADOPT ARTICLES 06/10/2015 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063627100002 |
| 02/10/152 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | 06/09/10 FULL LIST AMEND |
| 31/01/1331 January 2013 | 06/09/11 FULL LIST AMEND |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 27/09/1227 September 2012 | 06/09/09 FULL LIST AMEND |
| 07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 05/03/125 March 2012 | SECRETARY APPOINTED MR PAUL HALLAM |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 12/12/2011 |
| 20/09/1120 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED AZTEC PROPERTY TOPCO LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 04/02/2011 |
| 07/02/117 February 2011 | SECRETARY APPOINTED ALAN WOLFSON |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 14/09/1014 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 01/12/091 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, EURO HOUSE, 131- 133 BALLARDS LANE, FINCHLEY, LONDON, N3 1GR |
| 18/06/0918 June 2009 | SECRETARY APPOINTED DAVID CHARLES EDWARDS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WOLFSON |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIDNEY KHADHOURI |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 |
| 23/04/0823 April 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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