- Company Overview for SAPPHIRE MECHANICAL UK LIMITED (08016425)
- Filing history for SAPPHIRE MECHANICAL UK LIMITED (08016425)
- People for SAPPHIRE MECHANICAL UK LIMITED (08016425)
- Charges for SAPPHIRE MECHANICAL UK LIMITED (08016425)
- Insolvency for SAPPHIRE MECHANICAL UK LIMITED (08016425)
- More for SAPPHIRE MECHANICAL UK LIMITED (08016425)
| 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) |
|---|---|---|---|
| 02 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 27 January 2024 | |
| 23 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 27 January 2023 | |
| 11 Feb 2022 | AD01 | Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 February 2022 | |
| 09 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
| 09 Feb 2022 | LIQ02 | Statement of affairs | |
| 08 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 21 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 08 Sep 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 16 Aug 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
| 26 Jun 2019 | AP01 | Appointment of Mr Nicholas Christopher Power as a director on 26 June 2019 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 22 Jan 2019 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
| 22 Aug 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Aug 2018 | GAZ1 |
First Gazette notice for compulsory strike-off
|
|
| 15 Aug 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 25 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 08 Aug 2017 | MR04 | Satisfaction of charge 080164250001 in full | |
| 08 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 08 Jun 2017 | CH01 | Director's details changed for Mr Dale Robert Smith on 31 May 2017 | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 19 Aug 2016 | MR01 | Registration of charge 080164250002, created on 18 August 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 11 Dec 2015 | MR01 | Registration of charge 080164250001, created on 25 November 2015 | |
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |