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THE FAMILY TRAVEL CENTRE LIMITED

Company number 07275393

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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)
16 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 February 2019
31 Aug 2018 AD01 Registered office address changed from Harbourside House 4-5 the Grove Bristol BS1 4QZ to St. James Court St. James Parade Bristol BS1 3LH on 31 August 2018
27 Feb 2018 AD01 Registered office address changed from 14-16 Flowers Hill Brislington Bristol BS4 5JJ to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 27 February 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12
23 Feb 2018 LIQ02 Statement of affairs
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
18 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Andrew Hawkins on 12 June 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 6
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 0.999999
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Nov 2015 TM01 Termination of appointment of Matthew Alun Sims as a director on 15 November 2015
03 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP .999999
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Dec 2014 MR01 Registration of charge 072753930002, created on 15 December 2014
23 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP .999999
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011