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NHANCE INDEPENDENT LIMITED

Company number 04968750

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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)
24 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2023 AA Micro company accounts made up to 31 March 2023
21 Jul 2023 AD01 Registered office address changed from Unit 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 21 July 2023
19 Jul 2023 LIQ01 Declaration of solvency
19 Jul 2023 600 Appointment of a voluntary liquidator
19 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-06
09 May 2023 AP03 Appointment of Sarah Pamela Oluwole as a secretary on 3 March 2023
09 May 2023 TM02 Termination of appointment of Tiffany Ann Martin as a secretary on 1 March 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from Wellington House 273-275- High Street London Colney St Albans Hertfordshire AL2 1HA England to Unit 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 10 March 2022
22 Feb 2022 AP03 Appointment of Mrs Tiffany Ann Martin as a secretary on 21 February 2022
22 Feb 2022 AP01 Appointment of Mr John Robert Cusins as a director on 21 February 2022
22 Feb 2022 AP01 Appointment of Mrs Sarah Pamela Oluwole as a director on 21 February 2022
22 Feb 2022 TM02 Termination of appointment of Michelle Tara King as a secretary on 21 February 2022
22 Feb 2022 TM01 Termination of appointment of Peter John Flowers as a director on 21 February 2022
22 Feb 2022 TM01 Termination of appointment of Fiona Read as a director on 21 February 2022
18 Feb 2022 PSC07 Cessation of Channe Holdings Limited as a person with significant control on 8 December 2021
18 Feb 2022 PSC02 Notification of Viper Ventures Limited as a person with significant control on 8 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
04 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020