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PROXIBID UK LIMITED

Company number 09023785

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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)
02 Mar 2021 AA01 Previous accounting period shortened from 26 December 2020 to 30 September 2020
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of Ryan David Downs as a director on 22 April 2020
01 Jun 2020 TM01 Termination of appointment of James Edward Hajek as a director on 22 April 2020
01 Jun 2020 AP01 Appointment of Mr Thomas Eric Hargreaves as a director on 22 April 2020
01 Jun 2020 AP01 Appointment of Mr John-Paul Savant as a director on 22 April 2020
29 May 2020 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to The Harlequin Building, 6th Floor, 65 Southwark Street London SE1 0HR on 29 May 2020
15 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
15 May 2020 CH01 Director's details changed for James Edward Hajek on 15 May 2020
15 May 2020 CH01 Director's details changed for Mr Ryan David Downs on 15 May 2020
18 Mar 2020 MR01 Registration of charge 090237850001, created on 13 March 2020
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2019 AA Accounts for a small company made up to 31 December 2018
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 AD01 Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to Acre House 11/15 William Road London NW1 3ER on 17 July 2019
17 Jul 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
24 Dec 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
29 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
29 May 2018 PSC08 Notification of a person with significant control statement
28 May 2018 PSC09 Withdrawal of a person with significant control statement on 28 May 2018
15 Jan 2018 AA Accounts for a small company made up to 31 December 2016
15 Dec 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016