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PROGRESSIVE FOCUS MANAGEMENT LIMITED

Company number 04193629

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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)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	View PDF Liquidators' statement of receipts and payments to 19 July 2017 - link opens in a new window - 17 pages (17 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016	View PDF Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016	View PDF Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20 - link opens in a new window - 1 page (1 page)
01 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 96,855	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 96,855 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	TM01	Termination of appointment of John Anthony Joseph Webb as a director on 20 May 2015	View PDF Termination of appointment of John Anthony Joseph Webb as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Robert Sellick Luetchford as a director on 28 May 2015	View PDF Termination of appointment of Robert Sellick Luetchford as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
07 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 96,855	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 96,855 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
03 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
16 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 96,855	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 96,855 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
17 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AP01	Appointment of Mr John Anthony Joseph Webb as a director	View PDF Appointment of Mr John Anthony Joseph Webb as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	TM01	Termination of appointment of Ian Tibbs as a director	View PDF Termination of appointment of Ian Tibbs as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
03 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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