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FOXFLAME LIMITED

Company number 03534969

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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)
08 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 January 2023	View PDF Liquidators' statement of receipts and payments to 15 January 2023 - link opens in a new window - 15 pages (15 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 January 2022	View PDF Liquidators' statement of receipts and payments to 15 January 2022 - link opens in a new window - 15 pages (15 pages)
19 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 15 pages (15 pages)
11 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 12 pages (12 pages)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2019	AD01	Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to 29 New Walk Leicester LE1 6TE on 4 February 2019	View PDF Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to 29 New Walk Leicester LE1 6TE on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA01	Current accounting period extended from 25 March 2018 to 25 September 2018	View PDF Current accounting period extended from 25 March 2018 to 25 September 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 25 March 2017	View PDF Total exemption full accounts made up to 25 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 25 March 2016	View PDF Total exemption small company accounts made up to 25 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 800,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AA	Accounts for a small company made up to 25 March 2015	View PDF Accounts for a small company made up to 25 March 2015 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	AD01	Registered office address changed from Claridge House 32 Davies Street London W1K 4ND to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 23 January 2015	View PDF Registered office address changed from Claridge House 32 Davies Street London W1K 4ND to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 23 January 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 800,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AA	Accounts for a small company made up to 25 March 2014	View PDF Accounts for a small company made up to 25 March 2014 - link opens in a new window - 7 pages (7 pages)
29 May 2014	AP01	Appointment of Mrs Sonia Lawrence as a director	View PDF Appointment of Mrs Sonia Lawrence as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	TM01	Termination of appointment of Clifford Lawrence as a director	View PDF Termination of appointment of Clifford Lawrence as a director - link opens in a new window - 1 page (1 page)
19 Jan 2014	AP01	Appointment of Miss Charlotte Lucy Elizabeth Lawrence as a director	View PDF Appointment of Miss Charlotte Lucy Elizabeth Lawrence as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 800,000	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 800,000 - link opens in a new window - 4 pages (4 pages)

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