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SAPPHIRE INTERNATIONAL PROPERTY MANAGEMENT LTD

Company number 08528514

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
30 Sep 2016 AA Micro company accounts made up to 31 May 2016
19 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 12,049.568
17 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2015 AA Micro company accounts made up to 31 May 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 12,049.2
15 Oct 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 12,049.2
15 Oct 2015 TM01 Termination of appointment of David Forbes as a director on 4 September 2015
15 Oct 2015 AD01 Registered office address changed from 52 Brook Street London W1K 5DS England to 3 Bassein Park Road London W12 9RN on 15 October 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 10,047.2
06 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/01/2015.
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 104,867.2
  • ANNOTATION A second filed SH01 was registered on 06/03/2015.
05 Feb 2015 AA Accounts made up to 31 May 2014
28 Aug 2014 TM01 Termination of appointment of Nicholas William Hardy Roberts as a director on 1 August 2014
06 Aug 2014 CERTNM Company name changed sapphire club services LTD\certificate issued on 06/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
06 Aug 2014 CONNOT Change of name notice
29 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-25
29 Jul 2014 CONNOT Change of name notice
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 8,567.2
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 4,867.2
21 Jul 2014 AD01 Registered office address changed from 3 Bassein Park Road London W12 9RN on 21 July 2014
03 Jul 2014 AP01 Appointment of Mr David Forbes as a director on 2 July 2014