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ACTUAL CARE HOMES LTD

Company number 07107596

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
21 Feb 2019 CH01 Director's details changed for Mr Soner Mustafa on 21 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Mustafa Nihat Mustafa on 21 February 2019
22 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 AD01 Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 Station Close Potters Bar EN6 1TL on 2 July 2018
30 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Sep 2017 TM01 Termination of appointment of Turhan Ismail as a director on 30 June 2017
05 Sep 2017 TM01 Termination of appointment of Koray Ismail as a director on 30 June 2017
31 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
05 Jan 2016 AP01 Appointment of Mr Turhan Ismail as a director on 17 December 2015
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 10
05 Jan 2016 CH01 Director's details changed for Mr Soner Mustafa on 17 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Mustafa Nihat Mustafa on 17 November 2015
05 Jan 2016 AP01 Appointment of Mr Koray Ismail as a director on 17 December 2015
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 4
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AD01 Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 23 September 2014