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PROXIMO DISTRIBUTION HOLDINGS LIMITED

Company number 08612624

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-voluntary strike off/co business 17/05/2021	View PDF Resolutions RES13 ‐ Re-voluntary strike off/co business 17/05/2021 - link opens in a new window - 6 pages (6 pages)
03 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	TM01	Termination of appointment of Roy Summers as a director on 22 September 2020	View PDF Termination of appointment of Roy Summers as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Juan Domingo Beckmann Legoretta as a director on 22 September 2020	View PDF Termination of appointment of Juan Domingo Beckmann Legoretta as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2021	AP01	Appointment of Andrew Timothy Clifton as a director on 3 December 2020	View PDF Appointment of Andrew Timothy Clifton as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AP01	Appointment of Edward Ramsey Shimmin as a director on 3 December 2020	View PDF Appointment of Edward Ramsey Shimmin as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AP01	Appointment of Mauricio Giordano Ferreira as a director on 3 December 2020	View PDF Appointment of Mauricio Giordano Ferreira as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Oct 2020	SH19	Statement of capital on 15 October 2020 GBP 1 ANNOTATION Clarification This form is a second filing of the SH19 registered on 04/06/2020	View PDF Statement of capital on 15 October 2020 GBP 1 ANNOTATION Clarification This form is a second filing of the SH19 registered on 04/06/2020 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jun 2020	SH19	Statement of capital on 4 June 2020 GBP 3,694,098 ANNOTATION Clarification a second filed SH19 was registered on 15/10/2020	View PDF Statement of capital on 4 June 2020 GBP 3,694,098 ANNOTATION Clarification a second filed SH19 was registered on 15/10/2020 - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Apr 2020	SH19	Statement of capital on 2 April 2020 GBP 1	View PDF Statement of capital on 2 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	CAP-SS	Solvency Statement dated 31/12/19	View PDF Solvency Statement dated 31/12/19 - link opens in a new window - 1 page (1 page)
02 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	SH19	Statement of capital on 28 February 2020 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 04/06/2020.	View PDF Statement of capital on 28 February 2020 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 04/06/2020. - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2020	CAP-SS	Solvency Statement dated 31/12/19	View PDF Solvency Statement dated 31/12/19 - link opens in a new window - 1 page (1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of Angel Ignacio Abarrategui Diez as a director on 30 September 2019	View PDF Termination of appointment of Angel Ignacio Abarrategui Diez as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

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