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FLYING PICTURES GROUP LIMITED

Company number 06015391

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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)
03 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2023	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 - 18 pages (18 pages)
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 8 December 2022	View PDF Liquidators' statement of receipts and payments to 8 December 2022 - link opens in a new window - 14 pages (14 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	View PDF Liquidators' statement of receipts and payments to 8 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AD01	Registered office address changed from 40 Panorama Road Poole BH13 7RE England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 13 January 2021	View PDF Registered office address changed from 40 Panorama Road Poole BH13 7RE England to The Old Town Hall, 71 Christchurch Road Ringwood BH24 1DH on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-09 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CH01	Director's details changed for Mr Marc Harold Wolff on 19 November 2020	View PDF Director's details changed for Mr Marc Harold Wolff on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	AD01	Registered office address changed from Flying Pictures Stonefield Park Chilbolton SO20 6BL to 40 Panorama Road Poole BH13 7RE on 18 May 2020	View PDF Registered office address changed from Flying Pictures Stonefield Park Chilbolton SO20 6BL to 40 Panorama Road Poole BH13 7RE on 18 May 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	MR04	Satisfaction of charge 060153910002 in full	View PDF Satisfaction of charge 060153910002 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	SH06	Cancellation of shares. Statement of capital on 22 November 2019 GBP 8,000	View PDF Cancellation of shares. Statement of capital on 22 November 2019 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
09 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	TM01	Termination of appointment of Angus Harley Benson-Blair as a director on 22 November 2019	View PDF Termination of appointment of Angus Harley Benson-Blair as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	TM01	Termination of appointment of Giles Johnson as a director on 4 September 2019	View PDF Termination of appointment of Giles Johnson as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2019	SH06	Cancellation of shares. Statement of capital on 6 December 2018 GBP 8,300	View PDF Cancellation of shares. Statement of capital on 6 December 2018 GBP 8,300 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	TM01	Termination of appointment of Adam Thomas Sculthorp as a director on 6 December 2018	View PDF Termination of appointment of Adam Thomas Sculthorp as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AP01	Appointment of Mr Giles Johnson as a director on 1 June 2018	View PDF Appointment of Mr Giles Johnson as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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