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SAPPHIRE CENTRES LIMITED

Company number 07788576

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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)
13 Jul 2022 AD01 Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 13 July 2022
28 Oct 2021 WU07 Progress report in a winding up by the court
16 Feb 2021 AD01 Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 16 February 2021
03 Nov 2020 WU07 Progress report in a winding up by the court
17 Oct 2019 WU07 Progress report in a winding up by the court
28 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 28 November 2018
25 Oct 2018 WU07 Progress report in a winding up by the court
30 Oct 2017 WU07 Progress report in a winding up by the court
26 Oct 2016 LIQ MISC INSOLVENCY:Progress report ends 13/08/2016
21 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2015 4.31 Appointment of a liquidator
02 Sep 2015 AD01 Registered office address changed from 5-8 the Sanctuary London SW1P 3JS to Gable House 239 Regents Park Road London N3 3LF on 2 September 2015
25 Aug 2015 COCOMP Order of court to wind up
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Sep 2013 AD02 Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AD01 Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013
07 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
07 Nov 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
01 Nov 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
01 Nov 2012 AD02 Register inspection address has been changed
01 Nov 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012