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SAPHIR CAPITAL PARTNERS UK LIMITED

Company number 08304385

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Jul 2023 CH01 Director's details changed for Mr Nicholas Baudouin Luyckx on 25 July 2023
25 Jul 2023 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 42 Brook Street London W1K 5DB on 25 July 2023
29 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
16 Nov 2022 CH01 Director's details changed for Mr Nicholas Baudouin Luyckx on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Nicholas Baudouin Luyckx on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Nicholas Baudouin Luyckx on 16 November 2022
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 20,000
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Jan 2022 TM01 Termination of appointment of Daria Polunina as a director on 28 January 2022
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
27 Apr 2021 AA Accounts for a small company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
10 Nov 2020 CH01 Director's details changed for Mr Nicholas Baudouin Luyckx on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Miss Daria Polunina on 10 November 2020
01 May 2020 TM01 Termination of appointment of John Gregory Penning as a director on 24 April 2020
27 Apr 2020 AA Accounts for a small company made up to 31 December 2019
28 Nov 2019 CH01 Director's details changed for Miss Daria Polunina on 28 November 2019
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
28 Nov 2019 CH01 Director's details changed for Miss Daria Polunina on 28 November 2019
28 Nov 2019 CH01 Director's details changed for Mr Nicholas Baudouin Luyckx on 28 November 2019