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FOCUS 4 ENERGY LIMITED

Company number 07358482

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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)
24 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 14 June 2023
17 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 14 June 2022
20 Jul 2021 LIQ01 Declaration of solvency
30 Jun 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-15
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
27 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 SH10 Particulars of variation of rights attached to shares
19 Jul 2019 SH08 Change of share class name or designation
11 Jul 2019 PSC05 Change of details for Focus 4 U Ltd. as a person with significant control on 11 July 2019
11 Jul 2019 AD01 Registered office address changed from Europa House Southwick Square Southwick West Sussex BN42 4FJ to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 11 July 2019
16 Apr 2019 PSC02 Notification of Focus 4 U Ltd. as a person with significant control on 28 August 2018
16 Apr 2019 PSC07 Cessation of Ralph Gilbert as a person with significant control on 28 August 2018
16 Apr 2019 PSC07 Cessation of Christopher David Goodman as a person with significant control on 28 August 2018
16 Apr 2019 TM01 Termination of appointment of James Gavin Baker as a director on 28 August 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
23 Jul 2018 CH01 Director's details changed for James Gavin Baker on 1 July 2018
04 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
20 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016