Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Oct 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 April 2024
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10 May 2023 |
AD01 |
Registered office address changed from 79 College Road Harrow HA1 1BD England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 10 May 2023
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
LIQ02 |
Statement of affairs
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10 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-26
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to 79 College Road Harrow HA1 1BD on 21 January 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Gentian Mata on 28 January 2018
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Ednor Mata on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Gentian Mata on 1 June 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2019
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Adapt by Arlington Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Focus Building Group Ltd as a person with significant control on 1 October 2020
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30 Sep 2020 |
PSC05 |
Change of details for Focus Building Group Ltd as a person with significant control on 19 June 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from 7 Oliver Business Park Oliver Road London NW10 7JB England to Adapt by Arlington Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 24 September 2020
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24 Sep 2020 |
PSC05 |
Change of details for Focus Building Group Ltd as a person with significant control on 24 September 2020
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