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ENHANCED DEBT LENDING LIMITED

Company number 09328196

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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)
25 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
25 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 6 September 2023
29 Sep 2023 TM01 Termination of appointment of Claire Louise Tily as a director on 28 October 2022
22 Sep 2022 LIQ01 Declaration of solvency
22 Sep 2022 600 Appointment of a voluntary liquidator
22 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-07
22 Sep 2022 AD01 Registered office address changed from Ninth Floor, 201 Bishopsgate London EC2M 3BN to 45 Gresham Street London EC2V 7BG on 22 September 2022
29 Mar 2022 AP01 Appointment of Mr Duncan David Morton as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Colin Paul Throssell as a director on 1 March 2022
21 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 TM01 Termination of appointment of Nigel Ian Bartram as a director on 30 June 2021
05 Jul 2021 AP01 Appointment of Mr Colin Paul Throssell as a director on 30 June 2021
24 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CH04 Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 AP01 Appointment of Julius Sparks as a director on 24 March 2017
28 Mar 2017 TM01 Termination of appointment of Michael Anthony Ussher as a director on 24 March 2017