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CENTRE FOCUS LIMITED

Company number 07422448

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
14 Mar 2016 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,348.7
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,348.7
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10,348.7
05 Nov 2013 AD02 Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY
05 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AD01 Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013
09 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
01 Nov 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
01 Nov 2012 AD02 Register inspection address has been changed
01 Nov 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 10,348.70
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100.01
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 95.81
27 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2012 SH03 Purchase of own shares.
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AP04 Appointment of Whale Rock Secretaries Limited as a secretary