PROXIMAGEN GROUP LIMITED

Company number 05333020

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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)
29 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
25 Jan 2019 AD01 Registered office address changed from Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT to 150 Aldersgate Street London EC1A 4AB on 25 January 2019
16 Jan 2019 LIQ01 Declaration of solvency
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
17 Dec 2018 TM01 Termination of appointment of Chad J. Martinson as a director on 10 December 2018
17 Dec 2018 TM01 Termination of appointment of Mark Bradford Evenstad as a director on 10 December 2018
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
03 Oct 2017 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
03 Oct 2017 AD02 Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 5 New Street Square London EC4A 3TW
20 Apr 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Aug 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AUD Auditor's resignation
25 Jan 2016 AUD Auditor's resignation
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 69,619.79
18 Dec 2015 SH20 Statement by Directors
18 Dec 2015 SH19 Statement of capital on 18 December 2015
  • GBP 69,619.79
18 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
18 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ The share premium account be cancelled. 16/12/2015
04 Dec 2015 CH01 Director's details changed for Mr Benjamin Rush Field Iv on 27 July 2015
04 Sep 2015 AD01 Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN to Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT on 4 September 2015