FLYING PIG CARD LIMITED
Company Documents
Date | Description |
---|---|
12/03/2512 March 2025 | Final Gazette dissolved following liquidation |
12/03/2512 March 2025 | Final Gazette dissolved following liquidation |
12/12/2412 December 2024 | Return of final meeting in a creditors' voluntary winding up |
20/04/2420 April 2024 | Statement of affairs |
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 |
20/04/2420 April 2024 | Appointment of a voluntary liquidator |
20/04/2420 April 2024 | Resolutions |
20/04/2420 April 2024 | Resolutions |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
28/06/2328 June 2023 | Second filing of Confirmation Statement dated 2021-06-19 |
28/06/2328 June 2023 | Confirmation statement made on 2022-06-19 with no updates |
22/06/2322 June 2023 | Total exemption full accounts made up to 2023-04-30 |
22/06/2322 June 2023 | Total exemption full accounts made up to 2022-04-30 |
19/06/2319 June 2023 | Cessation of Karl Jonathan Cramp as a person with significant control on 2021-05-01 |
19/06/2319 June 2023 | Notification of Cramp Sports Limited as a person with significant control on 2021-05-01 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JONATHAN CRAMP |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
07/09/167 September 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
24/07/1524 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
22/07/1422 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
22/07/1322 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
07/09/127 September 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
20/10/1120 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
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 |
19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TAURO HIGHER STONERIDGE GREEN LANE DISLEY CHESHIRE SK12 2AL UNITED KINGDOM |
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 |
06/09/116 September 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
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 |
06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM CHESHIRE HOUSE 3-5 MARKET STREET DISLEY CHESHIRE SK12 2AA |
06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY KARL MCCAFFREY |
27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
05/05/095 May 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM GLOBAL HOUSE ADLINGTON ESTATE ADLINGTON CHESHIRE SK10 4BF |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
30/09/0830 September 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
09/05/069 May 2006 | DIRECTOR RESIGNED |
07/04/067 April 2006 | SECRETARY RESIGNED |
20/12/0520 December 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
19/09/0519 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: STEPHEN HUGHES PARTNERSHIP JOHN DALTON HOUSE, 121 DEANSGATE MANCHESTER M3 2BX |
08/03/058 March 2005 | NEW SECRETARY APPOINTED |
28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
27/11/0327 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/11/0327 November 2003 | DIRECTOR RESIGNED |
27/11/0327 November 2003 | SECRETARY RESIGNED |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
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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