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FLAMEROCK LIMITED

Company number 05251543

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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)
30 Jul 2019	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)
14 May 2019	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)
01 May 2019	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 - 3 pages (3 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
04 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2019	SH19	Statement of capital on 4 February 2019 GBP 1	View PDF Statement of capital on 4 February 2019 GBP 1 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CAP-SS	Solvency Statement dated 26/01/19	View PDF Solvency Statement dated 26/01/19 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 26/01/2019	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 26/01/2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend be declared 25/06/2018	View PDF Resolutions RES13 ‐ Interim dividend be declared 25/06/2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	TM02	Termination of appointment of Scott Michael Bushby as a secretary on 31 August 2018	View PDF Termination of appointment of Scott Michael Bushby as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR04	Satisfaction of charge 052515430001 in full	View PDF Satisfaction of charge 052515430001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR04	Satisfaction of charge 052515430002 in full	View PDF Satisfaction of charge 052515430002 in full - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
10 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	PSC02	Notification of Ferrabyrne Holdings Limited as a person with significant control on 2 November 2016	View PDF Notification of Ferrabyrne Holdings Limited as a person with significant control on 2 November 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2017	PSC07	Cessation of Kenneth Horton as a person with significant control on 2 November 2016	View PDF Cessation of Kenneth Horton as a person with significant control on 2 November 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2017	PSC07	Cessation of Glenn Mills as a person with significant control on 2 November 2016	View PDF Cessation of Glenn Mills as a person with significant control on 2 November 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AP03	Appointment of Mr Scott Michael Bushby as a secretary on 2 June 2017	View PDF Appointment of Mr Scott Michael Bushby as a secretary on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM02	Termination of appointment of Malcolm Stuart Thomson as a secretary on 2 June 2017	View PDF Termination of appointment of Malcolm Stuart Thomson as a secretary on 2 June 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 32 pages (32 pages)
30 Nov 2016	AP01	Appointment of Mr Peter Glen Pollock as a director on 2 November 2016	View PDF Appointment of Mr Peter Glen Pollock as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	MR01	Registration of charge 052515430002, created on 2 November 2016	View PDF Registration of charge 052515430002, created on 2 November 2016 - link opens in a new window - 36 pages (36 pages)
04 Nov 2016	TM01	Termination of appointment of Robert Harold Slatter as a director on 2 November 2016	View PDF Termination of appointment of Robert Harold Slatter as a director on 2 November 2016 - link opens in a new window - 1 page (1 page)

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