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BURNING FLAG LTD

Company number 05669627

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Mar 2012 TM01 Termination of appointment of Steven Edward Jones as a director on 1 November 2011
24 Nov 2011 AD01 Registered office address changed from Suite 51 42 Triangle West Bristol Avon BS8 4TS United Kingdom on 24 November 2011
23 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2011 AP01 Appointment of Mr Steven Edward Jones as a director on 1 October 2011
06 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-08-06
  • GBP 6
29 Oct 2010 AD01 Registered office address changed from 7 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH on 29 October 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Sep 2010 AP04 Appointment of Esquare Ltd as a secretary
22 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Joshua John Entwistle on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Christopher John Davis on 1 January 2010
21 Jul 2010 CH03 Secretary's details changed for Joshua John Entwistle on 1 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2009 363a Return made up to 08/06/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from coptic house 4-5 mount stuart square cardiff south glamorgan CF10 5EE
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
23 Jun 2008 AA Total exemption full accounts made up to 31 January 2007
04 Feb 2008 363a Return made up to 09/01/08; full list of members
04 Feb 2008 288c Secretary's particulars changed;director's particulars changed
04 Feb 2008 288b Director resigned