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SAPPHIRE INTELLIGENCE LTD

Company number 05141679

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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)
02 May 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 29 November 2022
10 Jan 2022 AD02 Register inspection address has been changed to 156 Liverpool Road Chester Cheshire CH2 1AX
13 Dec 2021 AD01 Registered office address changed from 156 Liverpool Road Chester Cheshire CH2 1AX to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 December 2021
13 Dec 2021 LIQ01 Declaration of solvency
13 Dec 2021 600 Appointment of a voluntary liquidator
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-30
03 Nov 2021 AA01 Previous accounting period extended from 30 June 2021 to 31 October 2021
28 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 30 June 2020
22 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 30 June 2019
21 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Oct 2018 AA Micro company accounts made up to 30 June 2018
24 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
26 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
16 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013