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NHANCE MORTGAGES LIMITED

Company number 04969278

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
17 May 2017 TM01 Termination of appointment of Paul Victor Flack as a director on 28 December 2016
17 May 2017 AP01 Appointment of Mr Adam Flack as a director on 28 December 2016
03 Apr 2017 AD01 Registered office address changed from 33a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA to Riverside House 14 Prospect Place Welwyn AL6 9EN on 3 April 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
02 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
02 Jan 2014 TM01 Termination of appointment of Elizabeth Kilborn as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
04 Jan 2013 TM02 Termination of appointment of Peter Kilborn as a secretary
04 Jan 2013 AP01 Appointment of Mr Paul Victor Flack as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders