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FLINT CASTLE LIMITED

Company number 07111226

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 1
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
07 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
12 Oct 2021 AA Full accounts made up to 6 March 2021
10 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
10 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
26 Mar 2021 AA Full accounts made up to 7 March 2020
11 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
17 Dec 2019 AA Full accounts made up to 9 March 2019
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Martyn Stephen Burke as a director on 5 July 2019
08 Jul 2019 AP01 Appointment of Mr Bruce Michael Richardson as a director on 5 July 2019
30 Jun 2019 AP01 Appointment of Mr Martyn Stephen Burke as a director on 14 June 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
28 Jun 2019 TM01 Termination of appointment of Duncan John Cooper as a director on 2 May 2019
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates