SAPPHIRE DCO THREE LIMITED

01340519
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
05 Nov 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Nov 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
15 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Dominik Mueser) 1 Buy now
13 Sep 2023 capital Statement of capital (Section 108) 2 Buy now
12 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2023 capital Statement of capital (Section 108) 4 Buy now
15 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Aug 2023 insolvency Solvency Statement dated 15/08/23 1 Buy now
15 Aug 2023 resolution Resolution 2 Buy now
09 Aug 2023 officers Appointment of director (Mr Dominik Mueser) 2 Buy now
13 Dec 2022 accounts Annual Accounts 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
12 Sep 2022 incorporation Memorandum Articles 33 Buy now
09 Sep 2022 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
08 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Sep 2022 officers Appointment of director (Graham Wiseman) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
03 Nov 2021 accounts Annual Accounts 3 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 incorporation Memorandum Articles 19 Buy now
30 Jun 2021 resolution Resolution 1 Buy now
30 Jun 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 accounts Annual Accounts 3 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
03 Jan 2017 accounts Annual Accounts 3 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2016 accounts Annual Accounts 3 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
03 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
18 Aug 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
12 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
20 Aug 2012 accounts Annual Accounts 12 Buy now
08 Aug 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
09 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
09 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 accounts Annual Accounts 3 Buy now
04 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
12 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
24 Sep 2008 accounts Annual Accounts 3 Buy now
01 Sep 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
16 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
11 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
11 Oct 2007 accounts Annual Accounts 3 Buy now
04 Sep 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
07 Feb 2007 officers New secretary appointed 1 Buy now
07 Feb 2007 officers Secretary resigned 1 Buy now
12 Dec 2006 officers Director's particulars changed 1 Buy now
21 Sep 2006 accounts Annual Accounts 3 Buy now
30 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
06 Sep 2005 annual-return Return made up to 01/08/05; full list of members 5 Buy now
09 Aug 2005 accounts Annual Accounts 3 Buy now
31 Aug 2004 annual-return Return made up to 01/08/04; full list of members 5 Buy now
27 May 2004 accounts Annual Accounts 3 Buy now
02 Sep 2003 annual-return Return made up to 01/08/03; full list of members 5 Buy now
22 Mar 2003 accounts Annual Accounts 3 Buy now
17 Oct 2002 officers New director appointed 2 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
03 Sep 2002 annual-return Return made up to 01/08/02; full list of members 5 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
23 Apr 2002 officers New secretary appointed 2 Buy now
22 Apr 2002 officers Secretary resigned 1 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
18 Feb 2002 accounts Annual Accounts 3 Buy now
08 Aug 2001 annual-return Return made up to 01/08/01; full list of members 5 Buy now