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ENHANCED HOSPITALITY SOLUTIONS LTD

Company number 12365034

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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 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	View PDF Liquidators' statement of receipts and payments to 29 June 2024 - link opens in a new window - 11 pages (11 pages)
18 Jul 2023	AD01	Registered office address changed from Psb Accountants Ltd Jubilee House Townsend Lane Kindsbury London NW9 8TZ to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 18 July 2023	View PDF Registered office address changed from Psb Accountants Ltd Jubilee House Townsend Lane Kindsbury London NW9 8TZ to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	TM01	Termination of appointment of Roger Christopher Payne as a director on 2 January 2022	View PDF Termination of appointment of Roger Christopher Payne as a director on 2 January 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC07	Cessation of Roger Christopher Payne as a person with significant control on 2 January 2022	View PDF Cessation of Roger Christopher Payne as a person with significant control on 2 January 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC01	Notification of Otis Emanuell Turner as a person with significant control on 1 January 2022	View PDF Notification of Otis Emanuell Turner as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Otis Emanuell Turner as a director on 1 January 2022	View PDF Appointment of Mr Otis Emanuell Turner as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Psb Accountants Ltd Jubilee House Townsend Lane Kindsbury London NW9 8TZ on 16 December 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Psb Accountants Ltd Jubilee House Townsend Lane Kindsbury London NW9 8TZ on 16 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC04	Change of details for Mr Roger Christopher Payne as a person with significant control on 23 December 2019	View PDF Change of details for Mr Roger Christopher Payne as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Roger Christopher Payne on 23 December 2019	View PDF Director's details changed for Mr Roger Christopher Payne on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Roger Christopher Payne on 23 December 2019	View PDF Director's details changed for Mr Roger Christopher Payne on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Roger Christopher Payne on 23 December 2019	View PDF Director's details changed for Mr Roger Christopher Payne on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Roger Christopher Payne on 23 December 2019	View PDF Director's details changed for Mr Roger Christopher Payne on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ENHANCED HOSPITALITY SOLUTIONS LTD

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