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FLAMEFIELD HOLDINGS LIMITED

Company number 11621592

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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)
16 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2021	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 - 36 pages (36 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 29 November 2020	View PDF Liquidators' statement of receipts and payments to 29 November 2020 - link opens in a new window - 37 pages (37 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	View PDF Liquidators' statement of receipts and payments to 29 November 2019 - link opens in a new window - 35 pages (35 pages)
10 Jan 2019	AD01	Registered office address changed from Unit 22, the I O Centre Hatfield Business Park Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 10 January 2019	View PDF Registered office address changed from Unit 22, the I O Centre Hatfield Business Park Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 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)
03 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-30 - link opens in a new window - 1 page (1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Disapplying article 14(1)/acquire shares 19/10/2018	View PDF Resolutions RES13 ‐ Disapplying article 14(1)/acquire shares 19/10/2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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