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PROXIMITY ADVISORS LTD.

Company number 09048622

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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)
19 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2022	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 - 13 pages (13 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
18 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-03 - link opens in a new window - 1 page (1 page)
18 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)
15 Mar 2021	AD01	Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2021	View PDF Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	MR04	Satisfaction of charge 090486220001 in full	View PDF Satisfaction of charge 090486220001 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021	View PDF Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 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 - 13 pages (13 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
01 Jul 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
21 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	MR01	Registration of charge 090486220001, created on 21 November 2016	View PDF Registration of charge 090486220001, created on 21 November 2016 - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AD04	Register(s) moved to registered office address 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ	View PDF Register(s) moved to registered office address 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
27 Jan 2016	TM01	Termination of appointment of Alice Ann Darwall as a director on 27 January 2016	View PDF Termination of appointment of Alice Ann Darwall as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	TM02	Termination of appointment of Alice Ann Darwall as a secretary on 27 January 2016	View PDF Termination of appointment of Alice Ann Darwall as a secretary on 27 January 2016 - link opens in a new window - 1 page (1 page)

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