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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)
22 Oct 2020 AD01 Registered office address changed from 26-28 26-28 Hammersmith Grove London W6 7BA United Kingdom to 10 Margaret Street London W1W 8RL on 22 October 2020
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2020 DS01 Application to strike the company off the register
02 Sep 2019 AD01 Registered office address changed from 74 Grangewood Road Stoke-on-Trent ST3 7AX England to 26-28 26-28 Hammersmith Grove London W6 7BA on 2 September 2019
14 Aug 2019 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 74 Grangewood Road Stoke-on-Trent ST3 7AX on 14 August 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
13 Sep 2018 PSC01 Notification of Gareth Atkinson as a person with significant control on 2 September 2018
03 Aug 2018 AD01 Registered office address changed from 5 st. Georges Road Newcastle ST5 2NE England to 26-28 Hammersmith Grove London W6 7BA on 3 August 2018
03 Aug 2018 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to 5 st. Georges Road Newcastle ST5 2NE on 3 August 2018
07 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
30 Jun 2018 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
30 Jun 2018 AA Micro company accounts made up to 31 May 2018
20 Feb 2018 AD01 Registered office address changed from 74 Grangewood Road Stoke-on-Trent ST3 7AX England to 26-28 Hammersmith Grove London W6 7BA on 20 February 2018
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
15 Nov 2017 AP01 Appointment of Mr Gareth Atkinson as a director on 14 November 2017
13 Nov 2017 TM01 Termination of appointment of Alexander Mathew as a director on 13 November 2017
13 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 13 November 2017
13 Nov 2017 AD01 Registered office address changed from A M Business and Tax Consultants 8, Wayte Street Stoke-on-Trent ST1 5DU England to 74 Grangewood Road Stoke-on-Trent ST3 7AX on 13 November 2017
15 Sep 2017 AP01 Appointment of Mr Alexander Mathew as a director on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to A M Business and Tax Consultants 8, Wayte Street Stoke-on-Trent ST1 5DU on 15 September 2017
15 Sep 2017 TM01 Termination of appointment of Lisa Valerie Aspinall as a director on 15 September 2017
24 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-24
  • GBP 10