SAPPHIRE AVIATION FINANCE I (UK) LIMITED
Company number 11280021
- Company Overview for SAPPHIRE AVIATION FINANCE I (UK) LIMITED (11280021)
- Filing history for SAPPHIRE AVIATION FINANCE I (UK) LIMITED (11280021)
- People for SAPPHIRE AVIATION FINANCE I (UK) LIMITED (11280021)
- Charges for SAPPHIRE AVIATION FINANCE I (UK) LIMITED (11280021)
- Insolvency for SAPPHIRE AVIATION FINANCE I (UK) LIMITED (11280021)
- Registers for SAPPHIRE AVIATION FINANCE I (UK) LIMITED (11280021)
- More for SAPPHIRE AVIATION FINANCE I (UK) LIMITED (11280021)
| 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) |
|---|---|---|---|
| 19 Oct 2024 | LIQ01 | Declaration of solvency | |
| 04 Oct 2024 | AD01 | Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0DB England to C/O Hill Dickinson No 1 st Pauls Square Liverpool L3 9SJ on 4 October 2024 | |
| 04 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 04 Oct 2024 | RESOLUTIONS |
Resolutions
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| 03 May 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 07 Mar 2024 | MR04 | Satisfaction of charge 112800210002 in full | |
| 07 Mar 2024 | MR04 | Satisfaction of charge 112800210001 in full | |
| 08 Feb 2024 | AD01 | Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 8 February 2024 | |
| 11 Aug 2023 | MR04 | Satisfaction of charge 112800210003 in full | |
| 11 Aug 2023 | MR04 | Satisfaction of charge 112800210004 in full | |
| 09 Aug 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Paula Ferreira Pais as a director on 14 July 2023 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 08 Dec 2022 | AP01 | Appointment of Mrs Paula Ferreira Pais as a director on 2 December 2022 | |
| 28 Nov 2022 | CH01 | Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022 | |
| 15 Nov 2022 | AD01 | Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022 | |
| 06 Nov 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 19 Aug 2022 | TM02 | Termination of appointment of Sunil Masson as a secretary on 5 August 2022 | |
| 19 Aug 2022 | TM01 | Termination of appointment of Sunil Masson as a director on 5 August 2022 | |
| 19 Aug 2022 | AP04 | Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022 | |
| 19 Aug 2022 | AP01 | Appointment of Ms. Barbara Marovelli as a director on 5 August 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 17 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 |