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PROXIMIZE LIMITED

Company number 10465126

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2024 DS01 Application to strike the company off the register
19 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
07 Dec 2023 PSC02 Notification of We Deliver Local Ltd as a person with significant control on 25 January 2022
07 Dec 2023 PSC07 Cessation of Lee Mathew Parkinson as a person with significant control on 25 January 2022
07 Dec 2023 PSC07 Cessation of Yazen Al-Momani as a person with significant control on 25 January 2022
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Feb 2023 AA01 Previous accounting period extended from 30 April 2022 to 30 September 2022
20 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
20 Jan 2023 PSC01 Notification of Yazen Al-Momani as a person with significant control on 25 January 2022
03 Jan 2023 PSC01 Notification of Lee Mathew Parkinson as a person with significant control on 25 January 2022
03 Jan 2023 PSC07 Cessation of Michael John Toby Goulden as a person with significant control on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of David Stephen Holliday as a director on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Michael John Toby Goulden as a director on 25 January 2022
25 Jan 2022 TM01 Termination of appointment of Thomas Mark Godber as a director on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Thomas Mark Godber on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Mr David Stephen Holliday on 25 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Michael John Toby Goulden on 25 January 2022
25 Jan 2022 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR England to 9 West Street Congleton CW12 1JN on 25 January 2022
25 Jan 2022 AP01 Appointment of Mr Lee Parkinson as a director on 25 January 2022
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
28 May 2021 AA Unaudited abridged accounts made up to 30 April 2021
04 Feb 2021 AD01 Registered office address changed from 2 Bath Place London EC2A 3DR England to 2 Bath Place Rivington Street London EC2A 3DR on 4 February 2021
02 Feb 2021 AA Unaudited abridged accounts made up to 30 April 2020