SAPPHIRE HILL LIMITED

Company number 10811652

Date	Type	Description	View / Download
18 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
12 Jul 2019	RP04TM01	Second filing for the termination of Cevat Riza as a director	(5 pages)
27 Jun 2019	AD01	Registered office address changed from Trainer Shepherd Phillips Melin Hayes 25 - 26 Poland Street London W1F 8QN United Kingdom to 40a Station Road Upminster RM14 2TR on 27 June 2019	(2 pages)
25 Jun 2019	LIQ02	Statement of affairs	(9 pages)
25 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-10	(1 page)
08 Apr 2019	AD01	Registered office address changed from 18 Greek Street London W1D 4DS United Kingdom to Trainer Shepherd Phillips Melin Hayes 25 - 26 Poland Street London W1F 8QN on 8 April 2019	(1 page)
25 Mar 2019	MR04	Satisfaction of charge 108116520002 in full	(1 page)
12 Feb 2019	AD01	Registered office address changed from 14-16 Ganton Street London W1F 7BT United Kingdom to 18 Greek Street London W1D 4DS on 12 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Mohammed Quamruzzaman as a director on 5 February 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Orinta Kilaite as a director on 5 February 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Mohammed Quamruzzaman as a director on 3 January 2019	(2 pages)
07 Jan 2019	AP01	Appointment of Miss Orinta Kilaite as a director on 3 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Cevat Riza as a director on 7 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 12/07/2019	(2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
06 Oct 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
07 Sep 2018	MR01	Registration of charge 108116520002, created on 7 September 2018	(9 pages)
22 Aug 2018	MR04	Satisfaction of charge 108116520001 in full	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
12 Jun 2018	PSC05	Change of details for Zebrano Bars and Clubs Limited as a person with significant control on 19 February 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 14-16 Ganton Street London W1F 7BT on 19 February 2018	(1 page)
07 Nov 2017	MR01	Registration of charge 108116520001, created on 2 November 2017	(45 pages)
01 Sep 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
21 Jun 2017	CH01	Director's details changed for Cerat Riza on 9 June 2017	(2 pages)