- Company Overview for FLYING PIG AND LOBSTER LIMITED (08725637)
- Filing history for FLYING PIG AND LOBSTER LIMITED (08725637)
- People for FLYING PIG AND LOBSTER LIMITED (08725637)
- Charges for FLYING PIG AND LOBSTER LIMITED (08725637)
- Registers for FLYING PIG AND LOBSTER LIMITED (08725637)
- More for FLYING PIG AND LOBSTER LIMITED (08725637)
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) |
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16 Aug 2018 | AD03 | Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
16 Aug 2018 | AD02 | Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
12 Jul 2018 | MR04 | Satisfaction of charge 087256370002 in full | |
04 Jul 2018 | AA | Total exemption full accounts made up to 24 September 2017 | |
04 May 2018 | CH01 | Director's details changed for Charlotte Jane Kemp on 9 December 2017 | |
06 Feb 2018 | PSC02 | Notification of Mission Mars Limited as a person with significant control on 9 January 2018 | |
02 Feb 2018 | PSC02 | Notification of Dovestar Trading Limited as a person with significant control on 11 December 2017 | |
01 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 1 February 2018 | |
18 Jan 2018 | MA | Memorandum and Articles of Association | |
18 Jan 2018 | RESOLUTIONS |
Resolutions
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02 Jan 2018 | TM01 | Termination of appointment of Simon Stuart Clarke as a director on 11 December 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of Steven John Walker as a director on 11 December 2017 | |
02 Jan 2018 | TM01 | Termination of appointment of Vernon Lord as a director on 11 December 2017 | |
22 Nov 2017 | AA01 | Previous accounting period extended from 29 March 2017 to 29 September 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
12 Jun 2017 | AD01 | Registered office address changed from 133 Grosvenor Street Manchester M1 7HE England to 2 Atherton Street Manchester M3 3GS on 12 June 2017 | |
14 Dec 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
02 Nov 2016 | AA | Total exemption small company accounts made up to 29 March 2016 | |
13 Jun 2016 | MR01 | Registration of charge 087256370003, created on 1 June 2016 | |
18 Mar 2016 | AD01 | Registered office address changed from 4th Floor Ridgefield House John Dalton Street Manchester M2 6JR to 2 Atherton Street Manchester M3 3GS on 18 March 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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13 Jul 2015 | AA | Total exemption small company accounts made up to 29 March 2015 | |
09 Jul 2015 | MR04 | Satisfaction of charge 087256370001 in full | |
26 Jun 2015 | MR01 | Registration of charge 087256370002, created on 16 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Charlotte Jane Kemp as a director on 25 May 2015 |