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ENHANCECORP LIMITED

Company number 04204105

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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)
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 July 2013	View PDF Liquidators' statement of receipts and payments to 8 July 2013 - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	AD01	Registered office address changed from 242 Marylebone Road London NW1 6JL on 18 July 2012	View PDF Registered office address changed from 242 Marylebone Road London NW1 6JL on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AA01	Previous accounting period shortened from 30 September 2011 to 29 September 2011	View PDF Previous accounting period shortened from 30 September 2011 to 29 September 2011 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 1,351,200	View PDF Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 1,351,200 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA01	Previous accounting period extended from 29 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 29 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA01	Previous accounting period shortened from 30 March 2011 to 29 March 2011	View PDF Previous accounting period shortened from 30 March 2011 to 29 March 2011 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 March 2011	View PDF Previous accounting period shortened from 31 March 2011 to 30 March 2011 - link opens in a new window - 1 page (1 page)
12 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AP03	Appointment of Jasy Loyal as a secretary	View PDF Appointment of Jasy Loyal as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AP01	Appointment of Mr Michael Neeb as a director	View PDF Appointment of Mr Michael Neeb as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AP01	Appointment of Mr James Mark Petkas as a director	View PDF Appointment of Mr James Mark Petkas as a director - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	TM01	Termination of appointment of Avijit Lahiri as a director	View PDF Termination of appointment of Avijit Lahiri as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of David Lipkin as a director	View PDF Termination of appointment of David Lipkin as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AD01	Registered office address changed from C/O Newman & Partners 373-375 Station Road Harrow Middlesex HA1 2AW on 5 April 2011	View PDF Registered office address changed from C/O Newman & Partners 373-375 Station Road Harrow Middlesex HA1 2AW on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
18 May 2009	88(2)	Ad 30/03/09\gbp si 1350000@1=1350000\gbp ic 1200/1351200\	View PDF Ad 30/03/09\gbp si 1350000@1=1350000\gbp ic 1200/1351200\ - link opens in a new window - 2 pages (2 pages)

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