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SAPPHIRE (GB) LTD

Company number 08568975

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2018 TM01 Termination of appointment of Deven Odedra as a director on 25 June 2018
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 AP01 Appointment of Mr Ramanpal Singh as a director on 25 June 2018
04 Jul 2018 AD01 Registered office address changed from Copper Beeches 1, Gentleshaw Lane Solihull B91 2SS to 53 Sherborne Street Birmingham B16 8FQ on 4 July 2018
29 Jun 2018 AA01 Current accounting period shortened from 29 June 2017 to 28 June 2017
27 Jun 2018 TM02 Termination of appointment of Nita Odedra as a secretary on 30 April 2018
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
15 Nov 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 2
30 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted