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ENHANSIS LIMITED

Company number 05462797

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
01 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 December 2021
11 Feb 2021 AA Micro company accounts made up to 5 April 2020
07 Jan 2021 AD01 Registered office address changed from 22B Oxford Road London W5 3st England to 1st Floor Galley Hoiuse Moon Lane Barnet EN5 5YL on 7 January 2021
30 Dec 2020 LIQ01 Declaration of solvency
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
05 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 Dec 2019 AA Micro company accounts made up to 5 April 2019
04 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
22 Dec 2018 AA Micro company accounts made up to 5 April 2018
03 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 5 April 2017
08 Jul 2017 PSC01 Notification of Cristina Maria Rosa Scapparino as a person with significant control on 27 June 2017
28 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
08 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 CH01 Director's details changed for David Foster on 12 May 2016
08 Jun 2016 CH03 Secretary's details changed for David Foster on 12 May 2016
08 Jun 2016 CH01 Director's details changed for Cristina Scapparino on 12 May 2016
08 Apr 2016 AD01 Registered office address changed from 101 Greencroft Gardens South Hampstead London NW6 3PG to 22B Oxford Road London W5 3st on 8 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100