SAPPHIRE DCO ELEVEN LIMITED

01388510
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
11 Dec 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 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
01 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 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
16 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
16 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Aug 2023 insolvency Solvency Statement dated 15/08/23 1 Buy now
16 Aug 2023 resolution Resolution 2 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2022 accounts Annual Accounts 3 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
09 Sep 2022 incorporation Memorandum Articles 33 Buy now
09 Sep 2022 resolution Resolution 2 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 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 accounts Annual Accounts 3 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
14 Apr 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
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2018 accounts Annual Accounts 3 Buy now
04 Apr 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
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
07 Jan 2017 accounts Annual Accounts 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
14 Apr 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
05 Mar 2013 annual-return Annual Return 4 Buy now
19 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
14 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
06 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
27 Mar 2012 annual-return Annual Return 3 Buy now
15 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
25 Aug 2011 accounts Annual Accounts 3 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
29 Jun 2010 accounts Annual Accounts 3 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
30 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 3 Buy now
14 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
09 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
31 Mar 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 3 Buy now
29 May 2007 accounts Annual Accounts 3 Buy now
17 May 2007 officers New director appointed 1 Buy now
02 May 2007 officers Director resigned 1 Buy now
28 Feb 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
25 Aug 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
16 Mar 2006 annual-return Return made up to 28/02/06; full list of members 5 Buy now
16 Mar 2006 officers Secretary resigned 1 Buy now
06 Mar 2006 address Location of register of members 1 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 accounts Accounting reference date extended from 30/09/05 to 30/11/05 1 Buy now
29 Dec 2005 accounts Annual Accounts 17 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers New secretary appointed 2 Buy now
14 Dec 2005 officers New director appointed 16 Buy now
14 Dec 2005 address Registered office changed on 14/12/05 from: 109 north road clayton manchester greater manchester M11 4NE 1 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
01 Dec 2005 officers Secretary resigned 1 Buy now
01 Dec 2005 officers New secretary appointed 1 Buy now
02 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Feb 2005 annual-return Return made up to 31/01/05; full list of members 7 Buy now