- Company Overview for ENHANCE ENERGY SOLUTIONS LIMITED (07507472)
- Filing history for ENHANCE ENERGY SOLUTIONS LIMITED (07507472)
- People for ENHANCE ENERGY SOLUTIONS LIMITED (07507472)
- Insolvency for ENHANCE ENERGY SOLUTIONS LIMITED (07507472)
- More for ENHANCE ENERGY SOLUTIONS LIMITED (07507472)
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) |
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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
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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
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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
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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 |