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SAPPHIRE REAL ESTATES LIMITED

Company number 05516822

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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)
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 150,000
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 150,000
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Nov 2012 CC04 Statement of company's objects
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
23 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
01 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 22/07/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Jan 2009 363a Return made up to 22/07/08; no change of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Sep 2007 363a Return made up to 22/07/07; full list of members
30 Aug 2007 288c Director's particulars changed
18 Apr 2007 88(2)R Ad 23/07/06-21/02/07 £ si 98@1=98 £ ic 2/100
20 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 22/07/06; full list of members
20 Oct 2006 AA Accounts for a dormant company made up to 31 July 2006