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ACT ENHANCE LIMITED

Company number 06624318

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)
24 Oct 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	PSC07	Cessation of Gavin Earley as a person with significant control on 29 September 2016	View PDF Cessation of Gavin Earley as a person with significant control on 29 September 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2017	PSC02	Notification of Act (Holdings) Limited as a person with significant control on 29 September 2016	View PDF Notification of Act (Holdings) Limited as a person with significant control on 29 September 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 13 pages (13 pages)
02 Nov 2016	AP01	Appointment of Mr Mark Charles Roberts as a director on 14 October 2016	View PDF Appointment of Mr Mark Charles Roberts as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Ms Kay Martin as a director on 14 October 2016	View PDF Appointment of Ms Kay Martin as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mr Michael Arthur Pardoe James as a director on 14 October 2016	View PDF Appointment of Mr Michael Arthur Pardoe James as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2016	MR01	Registration of charge 066243180001, created on 14 October 2016	View PDF Registration of charge 066243180001, created on 14 October 2016 - link opens in a new window - 41 pages (41 pages)
18 Oct 2016	TM01	Termination of appointment of Gavin Earley as a director on 29 September 2016	View PDF Termination of appointment of Gavin Earley as a director on 29 September 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 300 - link opens in a new window - 6 pages (6 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 300	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 300 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	CH01	Director's details changed for Mrs Caroline Cooksley on 13 August 2014	View PDF Director's details changed for Mrs Caroline Cooksley on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Mr Andrew Martyn Cooksley on 13 August 2014	View PDF Director's details changed for Mr Andrew Martyn Cooksley on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CH01	Director's details changed for Miss Louise Ann Williams on 25 September 2014	View PDF Director's details changed for Miss Louise Ann Williams on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 300 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AP01	Appointment of Mrs Caroline Cooksley as a director	View PDF Appointment of Mrs Caroline Cooksley as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP01	Appointment of Miss Louise Ann Williams as a director	View PDF Appointment of Miss Louise Ann Williams as a director - link opens in a new window - 2 pages (2 pages)

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