FLYING PIG CARD LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Final Gazette dissolved following liquidation

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12/03/2512 March 2025 Final Gazette dissolved following liquidation

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12/12/2412 December 2024 Return of final meeting in a creditors' voluntary winding up

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20/04/2420 April 2024 Statement of affairs

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20/04/2420 April 2024 Registered office address changed from Tauro Higher Stoneridge Green Lane Disley Cheshire SK12 2AL to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2024-04-20

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20/04/2420 April 2024 Appointment of a voluntary liquidator

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20/04/2420 April 2024 Resolutions

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20/04/2420 April 2024 Resolutions

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28/06/2328 June 2023 Confirmation statement made on 2023-06-19 with no updates

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28/06/2328 June 2023 Second filing of Confirmation Statement dated 2021-06-19

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28/06/2328 June 2023 Confirmation statement made on 2022-06-19 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-04-30

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-04-30

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19/06/2319 June 2023 Cessation of Karl Jonathan Cramp as a person with significant control on 2021-05-01

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19/06/2319 June 2023 Notification of Cramp Sports Limited as a person with significant control on 2021-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-04-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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26/06/1926 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JONATHAN CRAMP

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/09/167 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/07/1524 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/07/1322 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/09/127 September 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM C/O FLYING PIG CARD LIMITED TAURO HIGHER STONERIDGE GREEN LANE DISLEY CHESHIRE SK12 2AL UNITED KINGDOM

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TAURO HIGHER STONERIDGE GREEN LANE DISLEY CHESHIRE SK12 2AL UNITED KINGDOM

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TAURO HIGHER STONERIDGE GREEN LANE DISLEY STOCKPORT CHESHIRE SK12 2AL UNITED KINGDOM

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06/09/116 September 2011 Annual return made up to 25 June 2011 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O FLYING PIG CARD LIMITED TAURO HIGHER STONERIDGE GREEN LANE DISLEY CHESHIRE SK12 2AL UNITED KINGDOM

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM CHESHIRE HOUSE 3-5 MARKET STREET DISLEY CHESHIRE SK12 2AA

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY KARL MCCAFFREY

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/06/1025 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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28/04/1028 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM GLOBAL HOUSE ADLINGTON ESTATE ADLINGTON CHESHIRE SK10 4BF

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/09/0830 September 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/05/069 May 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 SECRETARY RESIGNED

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20/12/0520 December 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/11/0515 November 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05

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19/09/0519 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: STEPHEN HUGHES PARTNERSHIP JOHN DALTON HOUSE, 121 DEANSGATE MANCHESTER M3 2BX

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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28/09/0428 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 DIRECTOR RESIGNED

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27/11/0327 November 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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