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SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

Company number 04524261

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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)
20 Jun 2024	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 June 2024	View PDF Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 June 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 103 pages (103 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Filing exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 11 pages (11 pages)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 19 pages (19 pages)
04 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Full accounts made up to 26 April 2020	View PDF Full accounts made up to 26 April 2020 - link opens in a new window - 20 pages (20 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 04/09/2019	View PDF Second filing of Confirmation Statement dated 04/09/2019 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	AA	Full accounts made up to 28 April 2019	View PDF Full accounts made up to 28 April 2019 - link opens in a new window - 19 pages (19 pages)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 1	View PDF Statement of capital on 30 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2019	CAP-SS	Solvency Statement dated 09/12/19	View PDF Solvency Statement dated 09/12/19 - link opens in a new window - 1 page (1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled, amounts from reductions credited to p&l reserve 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled, amounts from reductions credited to p&l reserve 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/01/2020.	View PDF Confirmation statement made on 4 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/01/2020. - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	SH02	Statement of capital on 3 April 2019 GBP 200	View PDF Statement of capital on 3 April 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Full accounts made up to 29 April 2018	View PDF Full accounts made up to 29 April 2018 - link opens in a new window - 18 pages (18 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED

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