- Company Overview for SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547)
- Filing history for SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547)
- People for SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547)
- Charges for SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547)
- Insolvency for SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547)
- More for SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED (04222547)
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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26 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Aug 2011 | 2.35B | Notice of move from Administration to Dissolution on 23 August 2011 | |
29 Mar 2011 | 2.24B | Administrator's progress report to 23 February 2011 | |
12 Jan 2011 | 2.16B | Statement of affairs with form 2.14B | |
16 Nov 2010 | 2.17B | Statement of administrator's proposal | |
09 Nov 2010 | 2.17B | Statement of administrator's proposal | |
07 Sep 2010 | 2.12B | Appointment of an administrator | |
06 Sep 2010 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR on 6 September 2010 | |
19 May 2010 | AR01 |
Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-05-19
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18 May 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
12 Jan 2010 | CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010 | |
11 Jan 2010 | CH01 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
20 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
30 May 2008 | 363a | Return made up to 19/05/08; full list of members | |
22 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
01 Jun 2007 | 363a | Return made up to 19/05/07; full list of members | |
20 Apr 2007 | 288c | Secretary's particulars changed | |
05 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
10 Jul 2006 | 288b | Director resigned | |
10 Jul 2006 | 288b | Director resigned | |
23 May 2006 | 363a | Return made up to 19/05/06; full list of members | |
23 Feb 2006 | 288c | Director's particulars changed | |
02 Dec 2005 | 288c | Director's particulars changed |