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PROXIMITY WORLDWIDE LIMITED
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PROXIMITY WORLDWIDE LIMITED: Filings

    • Overview

    Company NamePROXIMITY WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04026206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROXIMITY WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Mr John Martin William Betts as a director on Oct 27, 2020

    		2 pagesAP01

    Appointment of Mr Paul Ian Tomlinson as a director on Oct 28, 2020

    		2 pagesAP01

    Termination of appointment of Dennis Paul Gillespie as a director on Oct 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    		6 pagesCS01

    Change of details for Bbdo European Holdings Limited as a person with significant control on Sep 03, 2018

    		2 pagesPSC05

    Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018

    		1 pagesCH03

    Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on Sep 05, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2018 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Termination of appointment of John James Byrnes as a director on Jun 05, 2018

    		1 pagesTM01

    Appointment of Mr Dennis Paul Gillespie as a director on Jan 11, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Mrs Sally Ann Bray on Oct 10, 2016

    		1 pagesCH03

    Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on Oct 10, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt frs 102 reduced disclosure framework 11/01/2016
    		RES13

    Director's details changed for Mr John James Byrnes on Jul 29, 2015

    		2 pagesCH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0