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SAPPHIREROSE LIMITED

Company number SC376136

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
12 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 Dec 2014 CH01 Director's details changed for Steven Walter Gardner on 30 October 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
04 Mar 2014 AD01 Registered office address changed from C/O Oswalds 24 Great King Street Edinburgh EH3 6QN United Kingdom on 4 March 2014
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Oct 2012 TM01 Termination of appointment of Robin Fulton as a director
18 Oct 2012 AP01 Appointment of Steven Walter Gardner as a director
12 Oct 2012 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary
12 Oct 2012 AD01 Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 12 October 2012
27 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
27 Apr 2012 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary
27 Apr 2012 TM02 Termination of appointment of Turcan Connell as a secretary
31 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Apr 2010 NEWINC Incorporation