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PROJECT FLAME TOPCO LIMITED

Company number 11291980

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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)
25 Feb 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2024 AA Full accounts made up to 31 March 2022
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
01 Aug 2023 MR04 Satisfaction of charge 112919800002 in full
01 Aug 2023 MR04 Satisfaction of charge 112919800001 in full
15 Jul 2023 TM01 Termination of appointment of David Keith Rigby as a director on 14 July 2023
15 Jul 2023 TM01 Termination of appointment of James Peter Warwick Harwood as a director on 14 July 2023
15 Jul 2023 TM01 Termination of appointment of Julie Louise Harris as a director on 14 July 2023
21 Jun 2023 AA01 Current accounting period shortened from 30 March 2022 to 29 March 2022
20 Jun 2023 AA01 Current accounting period extended from 30 March 2023 to 31 August 2023
13 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
07 Feb 2023 TM01 Termination of appointment of Catherine Allingham Richards as a director on 6 February 2023
07 Feb 2023 TM01 Termination of appointment of James Andrew Stevens as a director on 6 February 2023
31 Jan 2023 SH06 Cancellation of shares. Statement of capital on 18 November 2022
  • GBP 9,487.1822
31 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 16 November 2022
  • GBP 9,487.1822
25 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
29 Mar 2022 AAMD Amended group of companies' accounts made up to 31 March 2021
29 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Mar 2022 SH06 Cancellation of shares. Statement of capital on 23 February 2022
  • GBP 9,487.1822
04 Mar 2022 AP01 Appointment of Mrs Catherine Allingham Richards as a director on 3 March 2022
04 Mar 2022 TM01 Termination of appointment of Tom Edward Pemberton as a director on 3 March 2022