Advanced company searchLink opens in new window

ENHANCE ENERGY SOLUTIONS LIMITED

Company number 07507472

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 1 April 2024
12 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 April 2023
07 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 1 April 2022
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 1 April 2021
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 April 2020
13 Jan 2020 AD01 Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 13 January 2020
14 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 1 April 2019
23 Apr 2018 LIQ02 Statement of affairs
10 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 AD01 Registered office address changed from Coptic House Mount Stuart Square Cardiff CF10 5EE to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 5 January 2018
22 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-08
30 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with no updates
30 Jun 2017 PSC02 Notification of Diversity Network Limited as a person with significant control on 6 April 2016
30 Jun 2017 TM01 Termination of appointment of Michelle Roberts as a director on 15 June 2017
30 Jun 2017 TM01 Termination of appointment of Elinor Sian Jenkins as a director on 15 June 2017
30 Jun 2017 AP01 Appointment of Mr Ryan Howard as a director on 15 June 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Sep 2015 AP01 Appointment of Miss Elinor Sian Jenkins as a director on 7 September 2015
25 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
25 Jun 2015 AD01 Registered office address changed from C/O Michelle Roberts Coptic House 4 - 5 Mount Stuart Square Cardiff Bay South Glamorgan CF10 5EE United Kingdom to Coptic House Mount Stuart Square Cardiff CF10 5EE on 25 June 2015
25 Jun 2015 AD01 Registered office address changed from 10 Royal Bulidings Princess Way Swansea SA1 3LW to C/O Michelle Roberts Coptic House 4 - 5 Mount Stuart Square Cardiff Bay South Glamorgan CF10 5EE on 25 June 2015
24 Oct 2014 AP01 Appointment of Miss Michelle Roberts as a director on 30 June 2014