SAPPHIRE HOMES (BIRNBECK) LTD.

05028874
UNIT 1 1 PARAGON GROVE SURBITON ENGLAND KT5 8RE

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Ian Murray Robertson) 1 Buy now
12 Oct 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
20 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Mar 2022 officers Appointment of director (Mr Ian Murray Robertson) 2 Buy now
21 Mar 2022 accounts Annual Accounts 3 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2020 officers Termination of appointment of director (Ian Murray Robertson) 1 Buy now
18 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Jun 2020 resolution Resolution 1 Buy now
24 Apr 2020 officers Appointment of director (Mr Ian Murray Robertson) 2 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Mar 2020 resolution Resolution 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 accounts Annual Accounts 5 Buy now
11 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2019 officers Change of particulars for director (Mr Trevor John Duncan) 2 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
16 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Feb 2019 accounts Annual Accounts 6 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
31 Oct 2018 annual-return Annual Return 19 Buy now
31 Oct 2018 accounts Annual Accounts 6 Buy now
31 Oct 2018 restoration Administrative Restoration Company 3 Buy now
20 Mar 2018 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 capital Return of Allotment of shares 4 Buy now
11 Nov 2016 officers Appointment of director (Mr Trevor John Duncan) 2 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 officers Termination of appointment of director (Maureen Anne Caveley) 1 Buy now
11 Nov 2016 officers Termination of appointment of secretary (Uk Company Secretaries Limited) 1 Buy now
09 Feb 2016 accounts Annual Accounts 2 Buy now
03 Feb 2016 annual-return Annual Return 3 Buy now
10 Jun 2015 accounts Annual Accounts 2 Buy now
11 Feb 2015 annual-return Annual Return 3 Buy now
02 Oct 2014 accounts Annual Accounts 2 Buy now
04 Feb 2014 annual-return Annual Return 3 Buy now
05 Jun 2013 accounts Annual Accounts 2 Buy now
01 Feb 2013 annual-return Annual Return 3 Buy now
24 Sep 2012 accounts Annual Accounts 2 Buy now
01 Feb 2012 annual-return Annual Return 3 Buy now
05 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Feb 2011 accounts Annual Accounts 2 Buy now
08 Feb 2011 annual-return Annual Return 3 Buy now
19 Mar 2010 accounts Annual Accounts 2 Buy now
02 Feb 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 officers Appointment of director (Ms Maureen Anne Caveley) 2 Buy now
02 Feb 2010 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 2 Buy now
02 Feb 2010 officers Termination of appointment of director (Uk Incorporations Limited) 1 Buy now
15 May 2009 accounts Annual Accounts 2 Buy now
04 Feb 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
11 Apr 2008 accounts Annual Accounts 1 Buy now
31 Jan 2008 annual-return Return made up to 28/01/08; full list of members 2 Buy now
27 Jun 2007 accounts Annual Accounts 1 Buy now
29 Jan 2007 annual-return Return made up to 28/01/07; full list of members 2 Buy now
26 Jul 2006 accounts Annual Accounts 1 Buy now
01 Feb 2006 annual-return Return made up to 28/01/06; full list of members 2 Buy now
01 Jul 2005 accounts Annual Accounts 1 Buy now
07 Feb 2005 annual-return Return made up to 28/01/05; full list of members 6 Buy now
28 Jan 2004 incorporation Incorporation Company 13 Buy now