PROXIMA PROPERTY INVESTMENTS LIMITED
Company number 02891085
- Company Overview for PROXIMA PROPERTY INVESTMENTS LIMITED (02891085)
- Filing history for PROXIMA PROPERTY INVESTMENTS LIMITED (02891085)
- People for PROXIMA PROPERTY INVESTMENTS LIMITED (02891085)
- Charges for PROXIMA PROPERTY INVESTMENTS LIMITED (02891085)
- More for PROXIMA PROPERTY INVESTMENTS LIMITED (02891085)
| 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) |
|---|---|---|---|
| 02 Feb 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 11 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 08 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 11 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 07 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
| 17 Jul 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
| 16 Jul 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
| 16 Jul 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
| 16 Jul 2019 | PSC05 | Change of details for Proxima Investments as a person with significant control on 2 April 2019 | |
| 31 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 02 Apr 2019 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
| 01 Nov 2018 | AD01 | Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
| 21 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
| 02 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
|
|
| 16 Nov 2015 | MR04 | Satisfaction of charge 10 in full |