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SAPPHIRE ESTATES LIMITED

Company number 07561008

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 7 April 2023
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 7 April 2022
16 Nov 2021 600 Appointment of a voluntary liquidator
02 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 7 April 2021
19 Jun 2020 AD01 Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 June 2020
18 Jun 2020 LIQ01 Declaration of solvency
18 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-08
01 Jun 2020 AD01 Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 1 June 2020
01 Apr 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
26 Mar 2020 TM01 Termination of appointment of Panagiota Patsalidou as a director on 20 March 2020
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
14 Feb 2020 AP01 Appointment of Miss Panagiota Patsalidou as a director on 2 September 2019
31 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
21 Aug 2019 AD01 Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on 21 August 2019
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 May 2017 TM01 Termination of appointment of Martin John Stewart Katz as a director on 25 April 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000