PROXIMITY ADVISORS LTD.

Company number 09048622

Date	Type	Description	View / Download
19 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
18 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
18 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-03	(1 page)
18 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2021	AD01	Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2021	(2 pages)
11 Feb 2021	MR04	Satisfaction of charge 090486220001 in full	(4 pages)
11 Jan 2021	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021	(1 page)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
01 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
01 Jul 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(13 pages)
21 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
23 Nov 2016	MR01	Registration of charge 090486220001, created on 21 November 2016	(5 pages)
11 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000	(6 pages)
11 Jul 2016	AD04	Register(s) moved to registered office address 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ	(1 page)
07 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
27 Jan 2016	TM01	Termination of appointment of Alice Ann Darwall as a director on 27 January 2016	(1 page)
27 Jan 2016	TM02	Termination of appointment of Alice Ann Darwall as a secretary on 27 January 2016	(1 page)