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B-FOCUSED LIMITED

Company number 05688775

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2017 AD01 Registered office address changed from Holmwood Farm Horsham Road North Holmwood Dorking Surrey RH5 4JR to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 12 June 2017
09 Jun 2017 600 Appointment of a voluntary liquidator
09 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-26
09 Jun 2017 LIQ01 Declaration of solvency
02 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
22 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
13 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Marzena Bogdanowicz on 1 October 2009
09 Feb 2010 CH03 Secretary's details changed for Tristram Bishop on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
28 Jul 2009 287 Registered office changed on 28/07/2009 from 29 veals mead mitcham surrey CR4 3SB united kingdom