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SAPHIRE TRADING LIMITED

Company number 05233166

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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)
03 Nov 2015 AD01 Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
30 Jul 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2015
17 Sep 2014 AD01 Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 17 September 2014
16 Sep 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
16 Sep 2014 600 Appointment of a voluntary liquidator
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
25 Apr 2013 4.68 Liquidators' statement of receipts and payments to 11 March 2013
01 Feb 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 1 February 2013
04 Oct 2012 4.68 Liquidators' statement of receipts and payments
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 11 March 2012
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 11 September 2011
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 March 2011
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 11 September 2010
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
28 Mar 2009 287 Registered office changed on 28/03/2009 from 123 oaklands road hanwell london W7 2DT
24 Mar 2009 4.20 Statement of affairs with form 4.19
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Mar 2009 600 Appointment of a voluntary liquidator
04 Mar 2009 288a Director appointed mr jagjit singh
23 Sep 2008 363a Return made up to 16/09/08; full list of members
19 Aug 2008 288a Secretary appointed balvinder singh johal
19 Aug 2008 288b Appointment terminated secretary jagjit singh
18 Aug 2008 288b Appointment terminated director gurdeep kaur
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006