SAPPHIRE DCO TWO LIMITED

03596560
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
08 Jan 2024 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
30 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
30 Dec 2023 resolution Resolution 1 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Dominik Mueser) 1 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) 3 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
19 Jul 2023 officers Appointment of director (Mr Dominik Mueser) 2 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2022 accounts Annual Accounts 3 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
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 accounts Annual Accounts 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
03 Jan 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
12 Dec 2018 accounts Annual Accounts 3 Buy now
10 Dec 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
03 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
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 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
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2016 accounts Annual Accounts 3 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 3 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
03 Jan 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
22 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
12 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 3 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
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
20 Dec 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
31 Dec 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
03 Dec 2009 annual-return Annual Return 5 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
10 Dec 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
03 Sep 2008 accounts Annual Accounts 17 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
27 Mar 2008 auditors Auditors Resignation Company 1 Buy now
27 Feb 2008 accounts Curr sho from 15/04/2008 to 31/12/2007 1 Buy now
15 Feb 2008 accounts Annual Accounts 8 Buy now
28 Dec 2007 accounts Accounting reference date shortened from 16/04/07 to 15/04/07 1 Buy now
03 Dec 2007 annual-return Return made up to 28/11/07; full list of members 3 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers Secretary resigned 1 Buy now
25 Jun 2007 accounts Accounting reference date extended from 31/03/07 to 16/04/07 1 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: 48 victoria road wargrave reading RG10 8AE 1 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers New secretary appointed 2 Buy now
02 May 2007 resolution Resolution 1 Buy now
13 Nov 2006 annual-return Return made up to 31/10/06; full list of members 2 Buy now
24 Aug 2006 accounts Annual Accounts 7 Buy now
27 Jul 2006 annual-return Return made up to 10/07/06; full list of members 2 Buy now
16 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
23 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Aug 2005 accounts Annual Accounts 7 Buy now
16 Aug 2005 annual-return Return made up to 10/07/05; full list of members 6 Buy now
13 Jan 2005 officers Director resigned 1 Buy now