- Company Overview for SAPPHIRE ESTATES LIMITED (07561008)
- Filing history for SAPPHIRE ESTATES LIMITED (07561008)
- People for SAPPHIRE ESTATES LIMITED (07561008)
- Insolvency for SAPPHIRE ESTATES LIMITED (07561008)
- More for SAPPHIRE ESTATES LIMITED (07561008)
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) |
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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
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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
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