PROXIMIZE LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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21/10/2421 October 2024 Application to strike the company off the register

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-09-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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07/12/237 December 2023 Cessation of Yazen Al-Momani as a person with significant control on 2022-01-25

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07/12/237 December 2023 Notification of We Deliver Local Ltd as a person with significant control on 2022-01-25

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07/12/237 December 2023 Cessation of Lee Mathew Parkinson as a person with significant control on 2022-01-25

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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01/02/231 February 2023 Previous accounting period extended from 2022-04-30 to 2022-09-30

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20/01/2320 January 2023 Notification of Yazen Al-Momani as a person with significant control on 2022-01-25

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20/01/2320 January 2023 Confirmation statement made on 2022-12-09 with updates

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03/01/233 January 2023 Notification of Lee Mathew Parkinson as a person with significant control on 2022-01-25

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03/01/233 January 2023 Cessation of Michael John Toby Goulden as a person with significant control on 2022-01-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/01/2225 January 2022 Termination of appointment of Thomas Mark Godber as a director on 2022-01-25

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25/01/2225 January 2022 Appointment of Mr Lee Parkinson as a director on 2022-01-25

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25/01/2225 January 2022 Termination of appointment of David Stephen Holliday as a director on 2022-01-25

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25/01/2225 January 2022 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to 9 West Street Congleton CW12 1JN on 2022-01-25

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25/01/2225 January 2022 Director's details changed for Thomas Mark Godber on 2022-01-25

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25/01/2225 January 2022 Director's details changed for Mr David Stephen Holliday on 2022-01-25

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25/01/2225 January 2022 Director's details changed for Mr Michael John Toby Goulden on 2022-01-25

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25/01/2225 January 2022 Termination of appointment of Michael John Toby Goulden as a director on 2022-01-25

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23/12/2123 December 2021 Confirmation statement made on 2021-12-09 with updates

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28/05/2128 May 2021 30/04/21 UNAUDITED ABRIDGED

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 2 BATH PLACE LONDON EC2A 3DR ENGLAND

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02/02/212 February 2021 30/04/20 UNAUDITED ABRIDGED

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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09/12/209 December 2020 09/12/20 STATEMENT OF CAPITAL GBP 220958.26

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12/10/2012 October 2020 SECOND FILED SH01 - 25/08/20 STATEMENT OF CAPITAL GBP 220414.07

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12/10/2012 October 2020 30/09/20 STATEMENT OF CAPITAL GBP 220832.68

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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09/09/209 September 2020 25/08/20 STATEMENT OF CAPITAL GBP 220414.07

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08/09/208 September 2020 25/08/20 STATEMENT OF CAPITAL GBP 220414.09

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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16/07/2016 July 2020 05/07/20 STATEMENT OF CAPITAL GBP 200935.27

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RUBIN

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02/07/192 July 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE ENGLAND

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BLOOM / 13/11/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOBY GOULDEN / 01/11/2018

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30/10/1830 October 2018 30/04/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 SECOND FILED SH01 - 20/03/18 STATEMENT OF CAPITAL GBP 159811.15

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER

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08/10/188 October 2018 DIRECTOR APPOINTED MR DAVID EDWARD BLOOM

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26/07/1826 July 2018 PREVEXT FROM 30/11/2017 TO 01/05/2018

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26/07/1826 July 2018 PREVSHO FROM 01/05/2018 TO 30/04/2018

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23/07/1823 July 2018 18/07/18 STATEMENT OF CAPITAL GBP 195241.4

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06/07/186 July 2018 STATEMENT OF COMPANY'S OBJECTS

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06/07/186 July 2018 ADOPT ARTICLES 08/06/2018

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25/06/1825 June 2018 ADOPT ARTICLES 10/06/2018

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22/03/1822 March 2018 13/03/18 STATEMENT OF CAPITAL GBP 159811.15

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09/02/189 February 2018 DIRECTOR APPOINTED MR DAVID HOLLIDAY

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29/01/1829 January 2018 DIRECTOR APPOINTED MR JAMES ANTHONY RUBIN

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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02/11/172 November 2017 27/09/17 STATEMENT OF CAPITAL GBP 154609.9

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOBY GOULDEN / 30/10/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOBY GOULDEN / 30/10/2017

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM

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28/09/1728 September 2017 05/09/17 STATEMENT OF CAPITAL GBP 151217.9

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11/08/1711 August 2017 07/08/17 STATEMENT OF CAPITAL GBP 135680

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOBY GOULDEN / 28/07/2017

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10/08/1710 August 2017 DIRECTOR APPOINTED MR JAMES COOPER

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07/06/177 June 2017 30/12/16 STATEMENT OF CAPITAL GBP 75000.00

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23/05/1723 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 127149.99

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23/05/1723 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 135000

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26/04/1726 April 2017 DIRECTOR APPOINTED THOMAS MARK GODBER

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21/04/1721 April 2017 ADOPT ARTICLES 17/03/2017

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16/03/1716 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 126649.99

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07/11/167 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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