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PROXIME LIMITED

Company number 04194100

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
26 Jun 2023	AD01	Registered office address changed from Spaces Station View Guildford GU1 4AR England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 26 June 2023	View PDF Registered office address changed from Spaces Station View Guildford GU1 4AR England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20 - link opens in a new window - 1 page (1 page)
15 Apr 2023	PSC07	Cessation of Roy John O'brien as a person with significant control on 2 April 2023	View PDF Cessation of Roy John O'brien as a person with significant control on 2 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	TM01	Termination of appointment of Roy John O'brien as a director on 2 April 2023	View PDF Termination of appointment of Roy John O'brien as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	TM01	Termination of appointment of Lewis Ian Ross as a director on 1 April 2023	View PDF Termination of appointment of Lewis Ian Ross as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2023	TM01	Termination of appointment of Matthew David Gadd as a director on 23 January 2023	View PDF Termination of appointment of Matthew David Gadd as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT England to Spaces Station View Guildford GU1 4AR on 24 November 2022	View PDF Registered office address changed from Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT England to Spaces Station View Guildford GU1 4AR on 24 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 May 2020	CH01	Director's details changed for David Gadd on 13 May 2020	View PDF Director's details changed for David Gadd on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	AD01	Registered office address changed from The Rannoch Linersh Wood Bramley Guildford Surrey GU5 0EE England to Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT on 30 January 2018	View PDF Registered office address changed from The Rannoch Linersh Wood Bramley Guildford Surrey GU5 0EE England to Brooklands Business Park Wellington Way Weybridge Surrey KT13 0TT on 30 January 2018 - link opens in a new window - 1 page (1 page)

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