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PROXY UK LIMITED

Company number 05893699

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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)
20 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 1 March 2023	View PDF Liquidators' statement of receipts and payments to 1 March 2023 - link opens in a new window - 12 pages (12 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 11 pages (11 pages)
31 Jan 2022	TM02	Termination of appointment of International Registrars Limited as a secretary on 31 January 2022	View PDF Termination of appointment of International Registrars Limited as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2021	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2020	AP01	Appointment of Mrs Martina Shmuel as a director on 18 May 2020	View PDF Appointment of Mrs Martina Shmuel as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 August 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 August 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2017	PSC01	Notification of Martina Shmuel as a person with significant control on 13 July 2017	View PDF Notification of Martina Shmuel as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Alon Shmuel as a person with significant control on 13 July 2017	View PDF Notification of Alon Shmuel as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)

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