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SAPPHIRE OVERSEAS LTD

Company number 10886199

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
04 Oct 2018 AA Micro company accounts made up to 31 March 2018
08 Feb 2018 RP04PSC01 Second filing for the notification of Matthew Allen as a person with significant control
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
11 Jan 2018 PSC01 Notification of Matthew John Allen as a person with significant control on 23 November 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 08/02/2018.
11 Jan 2018 PSC07 Cessation of Subhash Khanna as a person with significant control on 23 November 2017
10 Jan 2018 AD01 Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to 25 Suite 100 Upper Brook Street London W1K 7QD on 10 January 2018
09 Jan 2018 TM01 Termination of appointment of Subhash Khanna as a director on 23 November 2017
09 Jan 2018 AP01 Appointment of Mr Matthew John Allen as a director on 23 November 2017
21 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
27 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-27
  • GBP 1