PROXIMITY LONDON LIMITED

Company number 02617496

Date	Type	Description	View / Download
21 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2022	CH01	Director's details changed for Mr Paul Ian Tomlinson on 10 June 2022	(2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(4 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2021	TM01	Termination of appointment of John Rory Park as a director on 31 July 2020	(1 page)
20 Aug 2021	TM01	Termination of appointment of a director	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
28 May 2021	PSC05	Change of details for Amv Bbdo Investments Limited as a person with significant control on 8 March 2021	(2 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Jul 2020	TM01	Termination of appointment of a director	(1 page)
31 Jul 2020	AP01	Appointment of Mr Paul Ian Tomlinson as a director on 31 July 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
11 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
11 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(6 pages)
17 Jun 2019	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW	(1 page)
17 Jun 2019	AD04	Register(s) moved to registered office address Bankside 3 90 Southwark Street London SE1 0SW	(1 page)