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SAPPHIRE TOOLING LIMITED

Company number 02716301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2023 AD01 Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 20 April 2023
20 Apr 2023 600 Appointment of a voluntary liquidator
20 Apr 2023 LIQ01 Declaration of solvency
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-05
15 Nov 2022 AA Micro company accounts made up to 28 February 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Jul 2021 CH01 Director's details changed for Ms Celine Andree Gauld on 23 July 2021
21 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
08 Apr 2021 TM01 Termination of appointment of Julian Xavier Aime Gauld as a director on 7 April 2021
30 Nov 2020 AA Micro company accounts made up to 29 February 2020
30 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
21 Nov 2019 AA Micro company accounts made up to 28 February 2019
31 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
23 Apr 2019 PSC07 Cessation of Anne Marie Aimee Pierrette Gauld as a person with significant control on 27 February 2019
23 Apr 2019 PSC01 Notification of Celine Andree Gauld as a person with significant control on 27 February 2019
23 Apr 2019 PSC01 Notification of Julian Xavier Aime Gauld as a person with significant control on 27 February 2019
15 Nov 2018 AA Micro company accounts made up to 28 February 2018
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
31 Jan 2018 TM02 Termination of appointment of Anne Marie Aimee Pierrette Gauld as a secretary on 1 December 2017
31 Jan 2018 TM01 Termination of appointment of Anne Marie Aimee Pierrette Gauld as a director on 1 December 2017
31 Jan 2018 AP01 Appointment of Mr Julian Xavier Aime Gauld as a director on 1 December 2017
24 Nov 2017 AA Micro company accounts made up to 28 February 2017
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2022 under section 1088 of the Companies Act 2006