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NHANCED LEARNING LIMITED

Company number 05603394

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2016 AD01 Registered office address changed from 5th Floor Temple Back East One Temple Quay Bristol BS1 6DZ England to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016
06 Oct 2016 4.68 Liquidators' statement of receipts and payments to 29 July 2016
18 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2015 AD01 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 5th Floor Temple Back East One Temple Quay Bristol BS1 6DZ on 15 September 2015
01 Sep 2015 4.20 Statement of affairs with form 4.19
13 Aug 2015 600 Appointment of a voluntary liquidator
13 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30
26 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
24 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
14 Oct 2013 AD01 Registered office address changed from Pitman Training - Suite 3 Regency House 85-87 George Street Luton Bedfordshire LU1 2AT United Kingdom on 14 October 2013
25 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 26 October 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from C/O Pitman Training Suite 3, Regency House 85-87 George Street Crystal House Luton Beds LU1 2AT United Kingdom on 23 August 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 31 October 2010
09 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
09 Dec 2010 CH03 Secretary's details changed for Mr Tauqir Ahmed on 15 September 2010
19 Aug 2010 AD01 Registered office address changed from Suite 101 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS on 19 August 2010
21 Jul 2010 AA Total exemption full accounts made up to 31 October 2009