Companies House does not verify the accuracy of the information filed

Advanced company search

PROXIMA INTERNATIONAL LIMITED

Company number 06754691

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 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 - 14 pages (14 pages)
26 Aug 2023	AD01	Registered office address changed from Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 August 2023	View PDF Registered office address changed from Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 26 August 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
26 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-17 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CH01	Director's details changed for Mr Roger Marshall Lockwood on 15 April 2020	View PDF Director's details changed for Mr Roger Marshall Lockwood on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2019	PSC04	Change of details for Mr Lance Peter Jones as a person with significant control on 1 November 2019	View PDF Change of details for Mr Lance Peter Jones as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	PSC04	Change of details for Mr Roger Marshall Lockwood as a person with significant control on 1 November 2019	View PDF Change of details for Mr Roger Marshall Lockwood as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Mr Lance Peter Jones as a person with significant control on 1 November 2019	View PDF Change of details for Mr Lance Peter Jones as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AD01	Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB to Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 2 November 2017	View PDF Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB to Midway House Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 2 November 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?