SAPPHIRE (BURNLEY) NOMINEE LIMITED

04139738
BERKELEY SQUARE HOUSE (8TH FLOOR) BERKELEY SQUARE LONDON W1J 6DB

Documents

Documents
Date Category Description Pages
08 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
13 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Barbara Wojszycki) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Yves Barthels) 1 Buy now
07 Mar 2023 officers Termination of appointment of director (Jean-Philippe Fiorucci) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 20 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 24 Buy now
11 Feb 2021 officers Appointment of director (Miss Barbara Wojszycki) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 officers Termination of appointment of director (Romain Delvert) 1 Buy now
10 Sep 2020 accounts Annual Accounts 25 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 24 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 26 Buy now
08 Aug 2018 mortgage Registration of a charge 21 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2017 accounts Annual Accounts 24 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Feb 2017 incorporation Memorandum Articles 10 Buy now
10 Feb 2017 resolution Resolution 1 Buy now
16 Nov 2016 mortgage Registration of a charge 25 Buy now
08 Oct 2016 accounts Annual Accounts 26 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
19 Feb 2016 mortgage Registration of a charge 13 Buy now
22 Jan 2016 officers Appointment of director (Romain Delvert) 3 Buy now
22 Jan 2016 officers Termination of appointment of director (Bruno Bagnouls) 2 Buy now
14 Jan 2016 accounts Annual Accounts 19 Buy now
05 Jan 2016 mortgage Registration of a charge 45 Buy now
11 Nov 2015 resolution Resolution 13 Buy now
10 Feb 2015 mortgage Registration of a charge 14 Buy now
14 Jan 2015 annual-return Annual Return 5 Buy now
23 Jun 2014 accounts Annual Accounts 18 Buy now
02 Jun 2014 incorporation Memorandum Articles 11 Buy now
02 Jun 2014 resolution Resolution 2 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
19 Jul 2013 accounts Annual Accounts 19 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 officers Change of particulars for director (Manager Bruno Bagnouls) 2 Buy now
01 Mar 2013 officers Change of particulars for director (Yves Barthels) 2 Buy now
01 Mar 2013 officers Change of particulars for director (Manager Jean-Philippe Fiorucci) 2 Buy now
23 Jan 2013 officers Appointment of director (Manager Jean-Philippe Fiorucci) 3 Buy now
23 Jan 2013 officers Appointment of director (Manager Bruno Bagnouls) 3 Buy now
05 Nov 2012 accounts Annual Accounts 18 Buy now
19 Apr 2012 annual-return Annual Return 14 Buy now
05 Apr 2012 annual-return Annual Return 17 Buy now
05 Apr 2012 officers Change of particulars for director (Yves Barthels) 3 Buy now
13 Jan 2012 incorporation Memorandum Articles 11 Buy now
13 Jan 2012 resolution Resolution 30 Buy now
17 Oct 2011 accounts Amended Accounts 12 Buy now
17 Oct 2011 accounts Annual Accounts 7 Buy now
29 Sep 2011 accounts Annual Accounts 12 Buy now
21 Sep 2011 annual-return Annual Return 15 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 13 Buy now
30 Jun 2011 mortgage Particulars of a mortgage or charge 15 Buy now
24 Jun 2011 mortgage Particulars of a mortgage or charge 9 Buy now
24 Jun 2011 mortgage Particulars of a mortgage or charge 7 Buy now
18 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Apr 2011 incorporation Memorandum Articles 12 Buy now
05 Apr 2011 resolution Resolution 1 Buy now
29 Mar 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 15 Buy now
29 Mar 2011 officers Appointment of director (Yves Barthels) 3 Buy now
29 Mar 2011 officers Termination of appointment of secretary (E L Services Limited) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Malcolm Turner) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Stephane Nahum) 2 Buy now
25 Mar 2011 insolvency Liquidation In Administration End Of Administration 8 Buy now
18 Mar 2011 resolution Resolution 1 Buy now
12 Jan 2011 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
16 Nov 2010 insolvency Liquidation In Administration Proposals 18 Buy now
25 Oct 2010 insolvency Liquidation In Administration Proposals 18 Buy now
07 Sep 2010 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
06 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Malcolm Robin Turner) 2 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Stephane Abraham Joseph Nahum) 3 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Malcolm Robin Turner) 3 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
16 Jan 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 7 Buy now
24 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 4 Buy now
20 Apr 2007 officers Secretary's particulars changed 1 Buy now
06 Feb 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 4 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 annual-return Return made up to 11/01/06; full list of members 3 Buy now
02 Dec 2005 officers Director's particulars changed 1 Buy now
30 Nov 2005 officers New director appointed 5 Buy now