PROXIMATE LTD
| Status | DISSOLVED |
| Company No. | 07563163 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2011 |
| Age | 13 years, 2 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Aug 2023 |
| Years | 9 months, 20 days |
SUMMARY
PROXIMATE LTD is an dissolved private limited company with number 07563163. It was incorporated 13 years, 2 months, 7 days ago, on 14 March 2011 and it was dissolved 9 months, 20 days ago, on 01 August 2023. The company address is 138 Eton Road, Orpington, BR6 9HF, Kent.
Company Fillings
Gazette dissolved voluntary
Date: 01 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 May 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 05 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Accounts with accounts type micro entity
Date: 05 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-07
Officer name: Clive Edward Ellis
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 28 Mar 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 26 Jan 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Capital allotment shares
Date: 21 Jan 2019
Action Date: 19 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-19
Capital : 3,500 GBP
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 02 Dec 2017
Action Date: 02 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Sansom
Termination date: 2017-12-02
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Apr 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 May 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-10
Officer name: Mark Lawrence Porter
Documents
Capital allotment shares
Date: 02 May 2016
Action Date: 02 May 2016
Category: Capital
Type: SH01
Date: 2016-05-02
Capital : 134.72 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Change person director company with change date
Date: 05 Mar 2016
Action Date: 05 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-05
Officer name: Mr Timothy Mark Buick
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 31 Aug 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-31
Officer name: Mr Mark Lawrence Porter
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts with accounts type total exemption small
Date: 26 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 08 Jun 2014
Action Date: 08 Jun 2014
Category: Address
Type: AD01
Old address: 19 Worlds End Lane Orpington Kent BR6 6AA
Change date: 2014-06-08
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Termination director company with name
Date: 01 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dweeti Fanshawe
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 11 May 2013
Action Date: 17 Mar 2013
Category: Capital
Type: SH01
Capital : 14.72 GBP
Date: 2013-03-17
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Accounts with accounts type total exemption small
Date: 08 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Edward Ellis
Documents
Termination secretary company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Stacey
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 14 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-14
Documents
Capital allotment shares
Date: 25 Nov 2011
Action Date: 24 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-24
Capital : 10.9 GBP
Documents
Capital allotment shares
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-24
Capital : 10.7 GBP
Documents
Capital allotment shares
Date: 07 Nov 2011
Action Date: 21 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-21
Capital : 10.70 GBP
Documents
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