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PROXTON LTD

Company number 10787236

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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)
17 Jul 2024 AA Micro company accounts made up to 30 November 2023
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
05 Jul 2024 CERTNM Company name changed trade construct LIMITED\certificate issued on 05/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-01
11 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2024 CS01 Confirmation statement made on 11 March 2024 with updates
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2023 AA Micro company accounts made up to 30 November 2022
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 30 November 2021
01 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 May 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
18 Nov 2021 DS02 Withdraw the company strike off application
21 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Jun 2021 CS01 Confirmation statement made on 11 March 2021 with updates
13 Jan 2021 AD01 Registered office address changed from 4 Sefton Road Stoke-on-Trent ST3 5LW England to 26-28 Hammersmith Grove London W6 7BA on 13 January 2021
12 Dec 2020 TM01 Termination of appointment of Gareth Atkinson as a director on 29 November 2020
12 Dec 2020 AA Micro company accounts made up to 30 November 2019
12 Dec 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
12 Dec 2020 PSC01 Notification of John Smith as a person with significant control on 29 November 2020
12 Dec 2020 PSC07 Cessation of Gareth Atkinson as a person with significant control on 29 November 2020
12 Dec 2020 AP01 Appointment of Mr John Smith as a director on 29 November 2020
12 Dec 2020 AD01 Registered office address changed from 10 Margaret Street London W1W 8RL England to 4 Sefton Road Stoke-on-Trent ST3 5LW on 12 December 2020