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SAPPHIRE GLOBAL LIMITED

Company number 04453797

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2016 MR04 Satisfaction of charge 1 in full
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2016 DS01 Application to strike the company off the register
22 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 38,962.04
22 Jun 2015 CH01 Director's details changed for Sarika Rastogi on 19 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 38,962.04
20 May 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
10 Feb 2014 AP03 Appointment of Mrs Sarika Rastogi as a secretary
03 Feb 2014 TM02 Termination of appointment of Agiwal Sanjay as a secretary
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Nov 2012 1.4 Notice of completion of voluntary arrangement
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 2012
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 31 December 2010
07 Oct 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 2011
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2009
27 Jan 2011 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from 94 New Bond Street London W1S 1SJ United Kingdom on 2 July 2010
19 May 2010 AA Total exemption full accounts made up to 31 December 2008
13 May 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect