SAPPHIRE DCO FOUR LIMITED
DissolvedCompany no. 05948136 · Private limited company · Incorporated 27 Sep 2006
Company no. 05948136 · Private limited company · Incorporated 27 Sep 2006
Original documents filed with Companies House · 82 filings
11 Dec 2024
Insolvency
Return of final meeting in a creditors' voluntary winding up
Filed on paper · 15 pages
16 Nov 2023
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 16 Nov 2023
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
5 Sep 2023
Officers
Termination of appointment of Dominik Muser as a director on 31 Aug 2023
PDF · 1 page
4 Sep 2023
Address
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 Sep 2023
PDF · 1 page
6 Jul 2023
Officers
Appointment of Mr Dominik Muser as a director on 6 Jul 2023
PDF · 2 pages
13 Dec 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 3 pages
13 Oct 2022
Confirmation
Confirmation statement made on 13 Oct 2022 with updates
PDF · 5 pages
3 Nov 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 3 pages
12 Oct 2021
Confirmation
Confirmation statement made on 12 Oct 2021 with updates
PDF · 5 pages
11 Jan 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 3 pages
Showing 1–25 of 82 filings. Documents open on Companies House in a new tab.
12 Sep 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 33 pages
9 Sep 2022
Officers
Termination of appointment of Wendy Margaret Hall as a director on 9 Sep 2022
PDF · 1 page
9 Sep 2022
Officers
Termination of appointment of Nichola Louise Legg as a secretary on 9 Sep 2022
PDF · 1 page
7 Sep 2022
Officers
Appointment of Graham Wiseman as a director on 7 Sep 2022
PDF · 2 pages
19 May 2022
Officers
Termination of appointment of Christian Keen as a director on 18 May 2022
PDF · 1 page