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SAPH LIMITED

Company number 04643553

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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)
23 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 September 2016
23 Oct 2015 2.24B Administrator's progress report to 27 September 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
28 Sep 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Sep 2015 2.16B Statement of affairs with form 2.14B
03 Sep 2015 2.23B Result of meeting of creditors
12 Aug 2015 2.17B Statement of administrator's proposal
29 Jun 2015 AD01 Registered office address changed from Unit 4 Spectrum House 32-34 Gordon House Road London NW5 1LP to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 29 June 2015
25 Jun 2015 2.12B Appointment of an administrator
10 Jun 2015 MR04 Satisfaction of charge 1 in full
18 May 2015 AP01 Appointment of Miss Lorraine Jennifer Chika Plillips as a director on 18 May 2015
09 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 90
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 90
21 May 2013 TM01 Termination of appointment of Hima George as a director
26 Mar 2013 TM01 Termination of appointment of Lorraine Phillips as a director
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AP01 Appointment of Miss Hima George as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 90