PROXIMO DISTRIBUTION HOLDINGS LIMITED

Company number 08612624

Date	Type	Description	View / Download
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
25 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
16 Jul 2018	AD01	Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ to Mitre House 44-46 Fleet Street London EC4Y 1BN on 16 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Mark Richard Teasdale as a director on 3 July 2018	(1 page)
20 Feb 2018	AA	Full accounts made up to 31 December 2016	(104 pages)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
31 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Aug 2017	PSC07	Cessation of Juan Domingo Beckmann Legoretta as a person with significant control on 23 September 2016	(1 page)
14 Aug 2017	AUD	Auditor's resignation	(1 page)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
11 May 2017	TM01	Termination of appointment of Matthew Charles William Mckee as a director on 23 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Roy Summers as a director on 23 April 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Matthew Charles William Mckee as a director on 23 April 2017	(1 page)
17 Mar 2017	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
26 Jan 2016	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
28 Nov 2015	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 3,694,098	(3 pages)
17 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 10,000	(7 pages)