PROXIMITY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Liquidators' statement of receipts and payments to 2025-04-13 |
| 12/06/2412 June 2024 | Registered office address changed from C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12 |
| 30/05/2430 May 2024 | Liquidators' statement of receipts and payments to 2024-04-13 |
| 28/04/2328 April 2023 | Declaration of solvency |
| 28/04/2328 April 2023 | Appointment of a voluntary liquidator |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to C/O Anthony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-04-28 |
| 20/02/2320 February 2023 | Change of details for Mr Darren Keith Boyce as a person with significant control on 2022-03-28 |
| 20/02/2320 February 2023 | Satisfaction of charge 101354480001 in full |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 21/04/2221 April 2022 | Purchase of own shares. |
| 04/04/224 April 2022 | Cessation of Thomas Keith Max Vinall as a person with significant control on 2022-03-28 |
| 04/04/224 April 2022 | Cancellation of shares. Statement of capital on 2022-03-28 |
| 01/04/221 April 2022 | Termination of appointment of Thomas Keith Max Vinall as a director on 2022-03-28 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/11/198 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/10/1829 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KEITH MAX VINALL |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MACAULAY KERR |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 ODL UNITED KINGDOM |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/12/1620 December 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 4 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY UNITED KINGDOM |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR DONALD MACAULAY KERR |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR THOMAS KEITH MAX VINALL |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101354480001 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALBERT JAMES |
| 20/04/1620 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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