PROXIMITY WORLDWIDE LIMITED

Company number 04026206

Date	Type	Description	View / Download
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
17 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr John Martin William Betts as a director on 27 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Paul Ian Tomlinson as a director on 28 October 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Dennis Paul Gillespie as a director on 28 October 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(6 pages)
11 Dec 2018	PSC05	Change of details for Bbdo European Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(6 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Jun 2018	TM01	Termination of appointment of John James Byrnes as a director on 5 June 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Dennis Paul Gillespie as a director on 11 January 2018	(2 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 11/01/2016	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr John James Byrnes on 29 July 2015	(2 pages)