SAPPHIRE HOMES (BIRNBECK) LTD.

Company number 05028874

Date	Type	Description	View / Download
09 May 2019	PSC07	Cessation of Marilyn Jean Duncan as a person with significant control on 5 November 2018	(1 page)
09 May 2019	PSC07	Cessation of Sidney Thomas Duncan as a person with significant control on 5 November 2018	(1 page)
09 May 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2018	(6 pages)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2018	AD01	Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA England to Aissela 46 High Street Esher Surrey KT10 9QY on 31 October 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(2 pages)
31 Oct 2018	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(19 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2017	(6 pages)
31 Oct 2018	RT01	Administrative restoration application	(3 pages)
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 110,002	(4 pages)
11 Nov 2016	AP01	Appointment of Mr Trevor John Duncan as a director on 11 November 2016	(2 pages)
11 Nov 2016	AD01	Registered office address changed from , C/O Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB to 34 Anyards Road Cobham Surrey KT11 2LA on 11 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of Maureen Anne Caveley as a director on 11 November 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 11 November 2016	(1 page)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(3 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(3 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)

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