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SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED

Company number 04299748

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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)
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Resolve to wind up company voluntarily and company secretary authorised to deal all matters thereto 22/06/2018	View PDF Resolutions RES13 ‐ Resolve to wind up company voluntarily and company secretary authorised to deal all matters thereto 22/06/2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017	View PDF Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP01	Appointment of Mr Patrick Colin O'driscoll as a director	View PDF Appointment of Mr Patrick Colin O'driscoll as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011	View PDF Director's details changed for Mr Stephane Abraham Joseph Nahum on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011	View PDF Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	TM01	Termination of appointment of Ross Mcdiven as a director	View PDF Termination of appointment of Ross Mcdiven as a director - link opens in a new window - 1 page (1 page)
13 May 2011	TM01	Termination of appointment of Alan Peach as a director	View PDF Termination of appointment of Alan Peach as a director - link opens in a new window - 1 page (1 page)

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