- Company Overview for SAPPHIRE DCO ONE LIMITED (02772584)
- Filing history for SAPPHIRE DCO ONE LIMITED (02772584)
- People for SAPPHIRE DCO ONE LIMITED (02772584)
- Insolvency for SAPPHIRE DCO ONE LIMITED (02772584)
- More for SAPPHIRE DCO ONE LIMITED (02772584)
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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08 Mar 2024 | LIQ02 | Statement of affairs | |
05 Mar 2024 | AD01 | Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 March 2024 | |
05 Mar 2024 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2024 | RESOLUTIONS |
Resolutions
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12 Sep 2023 | PSC07 | Cessation of Admenta Holdings Limited as a person with significant control on 31 August 2023 | |
12 Sep 2023 | PSC02 | Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023 | |
11 Sep 2023 | RESOLUTIONS |
Resolutions
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05 Sep 2023 | TM01 | Termination of appointment of Robin Lindsay Dargue as a director on 31 August 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023 | |
05 Sep 2023 | TM02 | Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023 | |
05 Sep 2023 | AP01 | Appointment of Graham Wiseman as a director on 31 August 2023 | |
04 Sep 2023 | AD01 | Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS England to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023 | |
04 Sep 2023 | AD01 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 September 2023 | |
04 Sep 2023 | CERTNM |
Company name changed lloyds properties LIMITED\certificate issued on 04/09/23
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31 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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31 Aug 2023 | SH20 | Statement by Directors | |
31 Aug 2023 | CAP-SS | Solvency Statement dated 29/08/23 | |
31 Aug 2023 | RESOLUTIONS |
Resolutions
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29 Aug 2023 | SH19 |
Statement of capital on 29 August 2023
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22 Apr 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with updates | |
01 Aug 2022 | TM01 | Termination of appointment of Jane Davies as a director on 31 July 2022 | |
01 Aug 2022 | AP01 | Appointment of Mr Robin Lindsay Dargue as a director on 27 July 2022 | |
07 Jun 2022 | AP01 | Appointment of Mrs Wendy Margaret Hall as a director on 25 May 2022 | |
19 May 2022 | TM01 | Termination of appointment of Christian Keen as a director on 18 May 2022 |