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SAPPHIRE FOOD AND DRINK LTD

Company number NI671731

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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)
14 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2024 DS01 Application to strike the company off the register
11 Apr 2024 CERTNM Company name changed JUST2SAYTHANKS LTD\certificate issued on 11/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-11
27 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
27 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
23 Sep 2021 AA Micro company accounts made up to 31 August 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
23 Sep 2021 PSC01 Notification of Sean Caughey as a person with significant control on 23 September 2021
23 Sep 2021 AD01 Registered office address changed from 15 Burrenbridge Close Castlewellan BT31 9GA Northern Ireland to 7 Knowledge House, 46 Belfast Road Downpatrick BT30 9UP on 23 September 2021
23 Sep 2021 AP01 Appointment of Mr Sean Caughey as a director on 23 September 2021
23 Sep 2021 PSC07 Cessation of Aislinn Patricia Bernadette Mooney as a person with significant control on 23 September 2021
23 Sep 2021 TM01 Termination of appointment of Aislinn Patricia Bernadette Mooney as a director on 23 September 2021
20 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
13 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-13
  • GBP 4