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THE FAMILY TENT SHOP LIMITED

Company number 07296782

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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)
25 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 January 2024
06 Feb 2023 AD01 Registered office address changed from 12 Meadows Drive Camberley Surrey GU15 1GA England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 February 2023
06 Feb 2023 600 Appointment of a voluntary liquidator
06 Feb 2023 LIQ01 Declaration of solvency
06 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-23
03 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
09 Aug 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
05 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 PSC04 Change of details for Mr Russell Seth Warren as a person with significant control on 19 June 2018
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Feb 2018 TM01 Termination of appointment of Keith Warren as a director on 21 January 2018
02 Feb 2018 PSC07 Cessation of Keith Warren as a person with significant control on 21 January 2018
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
04 Jul 2017 PSC01 Notification of Russell Seth Warren as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Keith Warren as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 CH03 Secretary's details changed for Christine Rose Warren on 25 June 2016