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FLYING GIN LIMITED

Company number 12704050

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	PSC01	Notification of Alexander Paul Mauro as a person with significant control on 31 March 2023	View PDF Notification of Alexander Paul Mauro as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC04	Change of details for Mr Colin Monk as a person with significant control on 29 June 2020	View PDF Change of details for Mr Colin Monk as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Stuart Michael Fannon as a director on 21 August 2023	View PDF Appointment of Mr Stuart Michael Fannon as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2023	TM01	Termination of appointment of Alexander Paul Mauro as a director on 31 March 2023	View PDF Termination of appointment of Alexander Paul Mauro as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Alexander Paul Mauro as a person with significant control on 31 March 2023	View PDF Cessation of Alexander Paul Mauro as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AD01	Registered office address changed from Suite 2 Marl Business Park Morecambe Road Ulverston LA12 9BN United Kingdom to Units 1&2 Longlands Road Bowness-on-Windermere Windermere Cumbria LA23 3AS on 22 November 2022	View PDF Registered office address changed from Suite 2 Marl Business Park Morecambe Road Ulverston LA12 9BN United Kingdom to Units 1&2 Longlands Road Bowness-on-Windermere Windermere Cumbria LA23 3AS on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AD01	Registered office address changed from Suite 10 Marl Business Park Morecambe Road Ulverston LA12 9BN England to Suite 2 Marl Business Park Morecambe Road Ulverston LA12 9BN on 24 September 2021	View PDF Registered office address changed from Suite 10 Marl Business Park Morecambe Road Ulverston LA12 9BN England to Suite 2 Marl Business Park Morecambe Road Ulverston LA12 9BN on 24 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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FLYING GIN LIMITED

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