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FOCUS BUILDING GROUP LTD

Company number 08809855

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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)
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
15 Aug 2017 PSC04 Change of details for Mr Ednor Mata as a person with significant control on 8 July 2017
15 Aug 2017 CH01 Director's details changed for Mr Ednor Mata on 8 July 2017
14 Aug 2017 PSC04 Change of details for Mr Gentian Mata as a person with significant control on 14 August 2017
14 Aug 2017 CH01 Director's details changed for Mr Gentian Mata on 14 August 2017
27 Mar 2017 AD01 Registered office address changed from Klaco House 28-30 st.John's Square London EC1M 4DN to 7 Oliver Business Park Oliver Road London NW10 7JB on 27 March 2017
04 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 January 2017
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 1,000
13 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
08 Oct 2014 AP01 Appointment of Mr Gentian Mata as a director on 11 December 2013
08 Oct 2014 AP01 Appointment of Mr Ednor Mata as a director on 11 December 2013
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2013 TM01 Termination of appointment of Peter Valaitis as a director
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1