SAPPHIRE FIRE LIMITED

Company number 08764333

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	(8 pages)
13 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Matthew Creagh Stevens as a director on 17 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Fergus Kingsley Haycock as a director on 17 April 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 March 2018	(2 pages)
22 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
22 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09	(5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 1,834.90	(3 pages)
24 Nov 2017	SH20	Statement by Directors	(1 page)
24 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
23 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
31 Oct 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
18 Oct 2016	CH01	Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016	(2 pages)
17 Oct 2016	CH01	Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from C/O Care of: Smith Pearman High Street Ripley Woking GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 307,056	(6 pages)
04 Nov 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-11-04 GBP 307,056	(6 pages)