PROXIMITY LONDON LIMITED

02617496
BANKSIDE 3 90 SOUTHWARK STREET LONDON SE1 0SW

Documents

Documents
Date Category Description Pages
21 Mar 2023 gazette Gazette Dissolved Compulsory 1 Buy now
11 Oct 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Paul Ian Tomlinson) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2021 officers Termination of appointment of director (John Rory Park) 1 Buy now
20 Aug 2021 officers Termination of appointment of director 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 accounts Annual Accounts 23 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 35 Buy now
29 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
29 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
31 Jul 2020 officers Termination of appointment of director 1 Buy now
31 Jul 2020 officers Appointment of director (Mr Paul Ian Tomlinson) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 21 Buy now
11 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 35 Buy now
11 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
11 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
01 Aug 2018 accounts Annual Accounts 20 Buy now
01 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
01 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
01 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 officers Termination of appointment of director (Louise Frances Barber) 1 Buy now
25 Jul 2017 accounts Annual Accounts 21 Buy now
25 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 34 Buy now
25 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2017 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
13 Mar 2017 officers Change of particulars for director (Mrs Gabrielle Leah Ludzker) 2 Buy now
15 Nov 2016 accounts Annual Accounts 19 Buy now
15 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 32 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Sep 2016 officers Termination of appointment of director (Michael George Dodds) 1 Buy now
01 Sep 2016 officers Appointment of director (Mr John Rory Park) 2 Buy now
01 Sep 2016 officers Appointment of director (Mrs Gabrielle Leah Ludzker) 2 Buy now
08 Jun 2016 annual-return Annual Return 7 Buy now
16 May 2016 officers Termination of appointment of director (Simon Newton) 1 Buy now
14 Apr 2016 resolution Resolution 2 Buy now
13 Oct 2015 accounts Annual Accounts 20 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 32 Buy now
13 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
13 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
05 Jun 2015 annual-return Annual Return 8 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 officers Change of particulars for director (Mr Michael George Dodds) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Ms Louise Frances Barber) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Simon Newton) 2 Buy now
14 Oct 2014 accounts Annual Accounts 20 Buy now
14 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
01 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 32 Buy now
01 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
05 Jun 2014 annual-return Annual Return 8 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
06 Jun 2013 annual-return Annual Return 8 Buy now
10 May 2013 accounts Annual Accounts 22 Buy now
26 Apr 2013 officers Termination of appointment of director (Christopher Slough) 1 Buy now
06 Jun 2012 annual-return Annual Return 9 Buy now
23 May 2012 accounts Annual Accounts 25 Buy now
02 Feb 2012 officers Appointment of director (Mr Christopher Daniel Slough) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Priscilla Snowball) 1 Buy now
22 Sep 2011 officers Appointment of director (Mr Simon Newton) 2 Buy now
16 Sep 2011 officers Termination of appointment of director (Andrew Whatley) 1 Buy now
07 Jun 2011 annual-return Annual Return 9 Buy now
02 Jun 2011 accounts Annual Accounts 23 Buy now
25 Feb 2011 officers Change of particulars for director (Ms Priscilla Deborah Snowball) 2 Buy now
10 Jun 2010 annual-return Annual Return 7 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
10 Jun 2010 address Change Sail Address Company 1 Buy now
10 Jun 2010 officers Change of particulars for director (Ms Louise Frances Barber) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Andrew Robert Whatley) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Michael George Dodds) 2 Buy now
20 May 2010 accounts Annual Accounts 21 Buy now
20 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Dec 2009 capital Statement of capital (Section 108) 7 Buy now
16 Dec 2009 insolvency Solvency statement dated 03/12/09 1 Buy now
16 Dec 2009 resolution Resolution 11 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
06 Oct 2009 officers Change of particulars for director (Ms Priscilla Deborah Snowball) 2 Buy now
06 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
05 Jun 2009 officers Appointment terminated secretary andrew whatley 1 Buy now
11 May 2009 accounts Annual Accounts 22 Buy now
23 Feb 2009 officers Director appointed mr michael george dodds 1 Buy now
31 Dec 2008 capital Particulars of contract relating to shares 2 Buy now
31 Dec 2008 capital Ad 12/09/08\gbp si 1@0.01=0.01\gbp ic 3042011.43/3042011.44\ 2 Buy now
18 Dec 2008 officers Secretary appointed mrs sally-ann bray 1 Buy now