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CARING HOMES LIMITED

Company number 06639043

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
20 Jun 2019 TM01 Termination of appointment of Jonathan David Farkas as a director on 7 June 2019
20 Jun 2019 AP01 Appointment of Mr Richard Stephen Welch as a director on 7 June 2019
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
22 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AD01 Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
02 Feb 2015 AP01 Appointment of Jonathan David Farkas as a director on 27 January 2015
30 Jan 2015 TM01 Termination of appointment of Mathieu Streiff as a director on 27 January 2015
06 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 Oct 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
06 Oct 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Mr Mathieu Streiff on 31 March 2014
04 Aug 2014 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014
07 Apr 2014 AD01 Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014