SAPPHIRE DCO FOUR LIMITED

05948136
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 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
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 Muser) 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
06 Jul 2023 officers Appointment of director (Mr Dominik Muser) 2 Buy now
13 Dec 2022 accounts Annual Accounts 3 Buy now
13 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
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
12 Oct 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
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2018 accounts Annual Accounts 3 Buy now
08 Oct 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 Oct 2017 confirmation-statement Confirmation Statement With No 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
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 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
01 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
02 Oct 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
28 Oct 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
12 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
19 Nov 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
01 Dec 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
13 Nov 2009 accounts Annual Accounts 5 Buy now
01 Apr 2009 officers Director appointed andrew john willetts 1 Buy now
01 Apr 2009 officers Director appointed peter smerdon 1 Buy now
26 Mar 2009 officers Appointment terminated director and secretary umer bhuta 1 Buy now
26 Mar 2009 officers Secretary appointed jennifer anne brierley 1 Buy now
26 Mar 2009 officers Appointment terminated director sajad khan 1 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from 50 lakeside avenue bolton BL3 2HY 1 Buy now
26 Mar 2009 accounts Accounting reference date extended from 30/09/2008 to 23/01/2009 1 Buy now
14 Oct 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
05 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
01 Dec 2006 officers New director appointed 2 Buy now
01 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
04 Oct 2006 officers Secretary resigned 1 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
04 Oct 2006 address Registered office changed on 04/10/06 from: somerset house 40-49 price street birmingham B4 6LZ 1 Buy now
04 Oct 2006 capital Ad 27/09/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Sep 2006 incorporation Incorporation Company 16 Buy now