SAPPHIRES LIMITED

Company number 03863881

Date	Type	Description	View / Download
25 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2018	AM23	Notice of move from Administration to Dissolution	(38 pages)
08 Mar 2018	AM10	Administrator's progress report	(36 pages)
18 Oct 2017	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017	(2 pages)
17 Oct 2017	AM07	Result of meeting of creditors	(5 pages)
29 Sep 2017	AM03	Statement of administrator's proposal	(54 pages)
11 Sep 2017	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to Albemarle House 1 Albemarle Street London W1S 4HA on 11 September 2017	(2 pages)
08 Sep 2017	AM01	Appointment of an administrator	(3 pages)
07 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2017	AD01	Registered office address changed from 4-6 Burlington Parade Cricklewood Broadway London NW2 6QS England to Albemarle House 1 Albemarle Street London W1S 4HA on 15 August 2017	(2 pages)
17 Jul 2017	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to 4-6 Burlington Parade Cricklewood Broadway London NW2 6QS on 17 July 2017	(1 page)
17 Jul 2017	TM02	Termination of appointment of 57 London Road Limited as a secretary on 7 July 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
27 May 2016	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(4 pages)
31 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(4 pages)
14 Aug 2014	CH01	Director's details changed for Mr Kristaps Kleins on 14 August 2014	(2 pages)
14 Aug 2014	CH04	Secretary's details changed for 57 London Road Limited on 28 July 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 14 August 2014	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
01 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(4 pages)
04 Oct 2013	TM01	Termination of appointment of Adrian Musto as a director	(1 page)

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