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SAPPHIRE DECORATIONS LTD.

Company number 03454607

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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)
12 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2014 AD01 Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 5 January 2014
02 Jan 2014 4.20 Statement of affairs with form 4.19
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 100
20 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Mar 2011 CH01 Director's details changed for Clive Richard Norman on 9 March 2011
04 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Clive Richard Norman on 1 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 23/10/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 23/10/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Oct 2006 363a Return made up to 23/10/06; full list of members
26 Oct 2005 363a Return made up to 23/10/05; full list of members
08 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
02 Dec 2004 363a Return made up to 23/10/04; full list of members