FOCUS 21 HOLDINGS LIMITED

Company number 06601863

Date	Type	Description	View / Download
16 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 11 July 2022	(20 pages)
06 Jun 2022	TM01	Termination of appointment of Robbert Paul Bakker as a director on 22 December 2021	(1 page)
04 Aug 2021	MA	Memorandum and Articles of Association	(9 pages)
28 Jul 2021	AD01	Registered office address changed from Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB England to 55 Baker Street London W1U 7EU on 28 July 2021	(2 pages)
28 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-12	(1 page)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ A distribution in specie approved in the form of the transfer of the company's entire shareholding in F21VC to avmi kinly LTD/dividend approved and paid 31/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	(4 pages)
24 May 2021	PSC05	Change of details for Avm Impact Limited as a person with significant control on 5 August 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Edward Charles Peregrine Phelps Cook as a director on 16 November 2020	(1 page)
30 Sep 2020	TM01	Termination of appointment of John Meirion Allen as a director on 30 September 2020	(1 page)
18 Aug 2020	AP01	Appointment of Mr. Thomas Michael Martin as a director on 17 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr. Robbert Paul Bakker as a director on 17 August 2020	(2 pages)
01 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
09 Jun 2020	MR04	Satisfaction of charge 066018630005 in full	(1 page)
09 Jun 2020	MR04	Satisfaction of charge 066018630006 in full	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
13 Jan 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
05 Jun 2019	AD02	Register inspection address has been changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to Europe House 170 Windmill Road West Sunbury-on-Thames TW16 7HB	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
04 Jun 2019	AD04	Register(s) moved to registered office address Europe House Windmill Road Sunbury-on-Thames Middlesex TW16 7HB	(1 page)
07 Jan 2019	MA	Memorandum and Articles of Association	(9 pages)

• 1
• 2
• 3
• 4

Next