WARMFLAME LIMITED

Company number 08534120 ·

Dissolved

43 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 Oct 2022 Application to strike the company off the register · 4 pages View document
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HODGE / 25/06/2019 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
9 May 2018 SUB-DIVISION 15/04/18 View document
2 May 2018 SUB DIVIDED 15/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HODGE / 30/01/2017 View document
23 Jan 2017 DIRECTOR APPOINTED MR PAUL JOHN HODGE View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
15 Sep 2015 25/08/15 STATEMENT OF CAPITAL GBP 250 View document
10 Sep 2015 ALTER ARTICLES 25/08/2015 View document
10 Sep 2015 ARTICLES OF ASSOCIATION View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
10 Apr 2014 PREVSHO FROM 31/05/2014 TO 31/03/2014 View document
8 Aug 2013 SECRETARY APPOINTED PAUL ANTONY HODGE View document
7 Aug 2013 DIRECTOR APPOINTED TRACY ANN BERNADETTE HODGE View document
7 Aug 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM View document
7 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM View document
7 Aug 2013 DIRECTOR APPOINTED ALEXANDRA CREBA View document
7 Aug 2013 05/08/13 STATEMENT OF CAPITAL GBP 100 View document
7 Aug 2013 DIRECTOR APPOINTED MR PAUL ANTONY HODGE View document
17 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document