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SAPPHIRE CARDS LIMITED

Company number 04232392

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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)
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Jan 2017	AD01	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to 30 Finsbury Square London EC2P 2YU on 6 January 2017	View PDF Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to 30 Finsbury Square London EC2P 2YU on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
07 Dec 2015	CH01	Director's details changed for Jonathan Paul Metcalfe on 16 October 2015	View PDF Director's details changed for Jonathan Paul Metcalfe on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AP01	Appointment of Mr David James Walker as a director on 24 April 2015	View PDF Appointment of Mr David James Walker as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015	View PDF Termination of appointment of Colin Walter Bradley as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Jul 2013	MISC	Section 517,519,523	View PDF Section 517,519,523 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
01 Jul 2013	TM01	Termination of appointment of Philip Evans as a director	View PDF Termination of appointment of Philip Evans as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 May 2013	AP01	Appointment of Jonathan Paul Metcalfe as a director	View PDF Appointment of Jonathan Paul Metcalfe as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP03	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary	View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Colin Walter Bradley as a director	View PDF Appointment of Mr Colin Walter Bradley as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Jonathan Bernard West as a director	View PDF Appointment of Mr Jonathan Bernard West as a director - link opens in a new window - 2 pages (2 pages)

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