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WARMFLAME LIMITED

Company number 08534120

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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 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2019	CH01	Director's details changed for Mr Paul John Hodge on 25 June 2019	View PDF Director's details changed for Mr Paul John Hodge on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	SH02	Sub-division of shares on 15 April 2018	View PDF Sub-division of shares on 15 April 2018 - link opens in a new window - 6 pages (6 pages)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/04/2018	View PDF Resolutions RES13 ‐ Sub divided 15/04/2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with no updates	View PDF Confirmation statement made on 19 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	CH01	Director's details changed for Mr Paul John Hodge on 30 January 2017	View PDF Director's details changed for Mr Paul John Hodge on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AP01	Appointment of Mr Paul John Hodge as a director on 23 January 2017	View PDF Appointment of Mr Paul John Hodge as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 250 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 250	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 250 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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