PROXIMIZE LIMITED
Company number 10465126 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 7 Dec 2023 | Cessation of Yazen Al-Momani as a person with significant control on 2022-01-25 · 1 page | View document |
| 7 Dec 2023 | Notification of We Deliver Local Ltd as a person with significant control on 2022-01-25 · 2 pages | View document |
| 7 Dec 2023 | Cessation of Lee Mathew Parkinson as a person with significant control on 2022-01-25 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 1 Feb 2023 | Previous accounting period extended from 2022-04-30 to 2022-09-30 · 1 page | View document |
| 20 Jan 2023 | Notification of Yazen Al-Momani as a person with significant control on 2022-01-25 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-09 with updates · 9 pages | View document |
| 3 Jan 2023 | Notification of Lee Mathew Parkinson as a person with significant control on 2022-01-25 · 2 pages | View document |
| 3 Jan 2023 | Cessation of Michael John Toby Goulden as a person with significant control on 2022-01-25 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Jan 2022 | Termination of appointment of Thomas Mark Godber as a director on 2022-01-25 · 1 page | View document |
| 25 Jan 2022 | Appointment of Mr Lee Parkinson as a director on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Termination of appointment of David Stephen Holliday as a director on 2022-01-25 · 1 page | View document |
| 25 Jan 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 · 1 page | View document |
| 25 Jan 2022 | Director's details changed for Thomas Mark Godber on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr David Stephen Holliday on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Michael John Toby Goulden on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Termination of appointment of Michael John Toby Goulden as a director on 2022-01-25 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-09 with updates · 8 pages | View document |
| 28 May 2021 | 30/04/21 UNAUDITED ABRIDGED | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Feb 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 2 BATH PLACE LONDON EC2A 3DR ENGLAND | View document |
| 2 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 9 Dec 2020 | 09/12/20 STATEMENT OF CAPITAL GBP 220958.26 | View document |
| 12 Oct 2020 | SECOND FILED SH01 - 25/08/20 STATEMENT OF CAPITAL GBP 220414.07 | View document |
| 12 Oct 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 220832.68 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | View document |
| 9 Sep 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 220414.07 | View document |
| 8 Sep 2020 | 25/08/20 STATEMENT OF CAPITAL GBP 220414.09 | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | View document |
| 16 Jul 2020 | 05/07/20 STATEMENT OF CAPITAL GBP 200935.27 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOOM | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 19 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUBIN | View document |
| 2 Jul 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE ENGLAND | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BLOOM / 13/11/2018 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOBY GOULDEN / 01/11/2018 | View document |
| 30 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | SECOND FILED SH01 - 20/03/18 STATEMENT OF CAPITAL GBP 159811.15 | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED MR DAVID EDWARD BLOOM | View document |
| 26 Jul 2018 | PREVEXT FROM 30/11/2017 TO 01/05/2018 | View document |
| 26 Jul 2018 | PREVSHO FROM 01/05/2018 TO 30/04/2018 | View document |
| 23 Jul 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 195241.4 | View document |
| 6 Jul 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jul 2018 | ADOPT ARTICLES 08/06/2018 | View document |
| 25 Jun 2018 | ADOPT ARTICLES 10/06/2018 | View document |
| 22 Mar 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 159811.15 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR DAVID HOLLIDAY | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR JAMES ANTHONY RUBIN | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 2 Nov 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 154609.9 | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOBY GOULDEN / 30/10/2017 | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOBY GOULDEN / 30/10/2017 | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM | View document |
| 28 Sep 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 151217.9 | View document |
| 11 Aug 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 135680 | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOBY GOULDEN / 28/07/2017 | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR JAMES COOPER | View document |
| 7 Jun 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 75000.00 | View document |
| 23 May 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 127149.99 | View document |
| 23 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 135000 | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED THOMAS MARK GODBER | View document |
| 21 Apr 2017 | ADOPT ARTICLES 17/03/2017 | View document |
| 16 Mar 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 126649.99 | View document |
| 7 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |