SAPPHIRE DCO ONE LIMITED
LiquidationCompany no. 02772584 · Private limited company · Incorporated 10 Dec 1992
Company no. 02772584 · Private limited company · Incorporated 10 Dec 1992
Original documents filed with Companies House · 200 filings
30 Apr 2026
Insolvency
Liquidators' statement of receipts and payments to 27 Feb 2026
Filed on paper · 10 pages
30 Apr 2025
Insolvency
Liquidators' statement of receipts and payments to 27 Feb 2025
Filed on paper · 13 pages
5 Mar 2024
Address
Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 Mar 2024
Filed on paper · 2 pages
12 Sep 2023
Ownership
Cessation of Admenta Holdings Limited as a person with significant control on 31 Aug 2023
PDF · 1 page
12 Sep 2023
Ownership
Notification of Sapphire 222 Limited as a person with significant control on 31 Aug 2023
PDF · 2 pages
1 Aug 2022
Officers
Termination of appointment of Jane Davies as a director on 31 Jul 2022
PDF · 1 page
1 Aug 2022
Officers
Appointment of Mr Robin Lindsay Dargue as a director on 27 Jul 2022
PDF · 2 pages
Showing 1–25 of 200 filings. Documents open on Companies House in a new tab.
5 Sep 2023
Officers
Termination of appointment of Robin Lindsay Dargue as a director on 31 Aug 2023
PDF · 1 page
5 Sep 2023
Officers
Termination of appointment of Wendy Margaret Hall as a director on 31 Aug 2023
PDF · 1 page
5 Sep 2023
Officers
Termination of appointment of Nichola Louise Legg as a secretary on 31 Aug 2023
PDF · 1 page
5 Sep 2023
Officers
Appointment of Graham Wiseman as a director on 31 Aug 2023
PDF · 2 pages
4 Sep 2023
Address
Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS England to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 Sep 2023
PDF · 1 page
4 Sep 2023
Address
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Office 5, International House Cray Avenue Orpington BR5 3RS on 4 Sep 2023
PDF · 1 page
31 Aug 2023
Capital
Statement of capital following an allotment of shares on 29 Aug 2023
PDF · 3 pages
22 Apr 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 33 pages
24 Feb 2023
Confirmation
Confirmation statement made on 24 Feb 2023 with updates
PDF · 5 pages