SAPPHIRE TOPCO LIMITED
DissolvedCompany no. 11157141 · Private limited company · Incorporated 18 Jan 2018
Dissolved on 28 Jun 2022
Company no. 11157141 · Private limited company · Incorporated 18 Jan 2018
Original documents filed with Companies House · 50 filings
28 Jun 2022
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
20 Apr 2022
Officers
Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 Apr 2022
PDF · 2 pages
22 Feb 2022
Officers
Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 Feb 2022
PDF · 2 pages
4 Feb 2022
Confirmation
Confirmation statement made on 17 Jan 2022 with no updates
PDF · 3 pages
1 Nov 2021
Officers
Appointment of Penelope Anne Ladkin-Brand as a director on 1 Nov 2021
PDF · 2 pages
1 Nov 2021
Officers
Termination of appointment of Rachel Bernadette Addison as a director on 31 Oct 2021
PDF · 1 page
19 Mar 2021
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 31 pages
27 Oct 2020
Insolvency
Showing 1–25 of 50 filings. Documents open on Companies House in a new tab.
19 Mar 2021
Accounts
Audit exemption subsidiary accounts made up to 30 Sep 2020
Filed on paper · 14 pages
9 Mar 2021
Ownership
Notification of Future Holdings 2002 Limited as a person with significant control on 20 Apr 2020
PDF · 2 pages
9 Mar 2021
Ownership
Withdrawal of a person with significant control statement on 9 Mar 2021
PDF · 2 pages
9 Mar 2021
Confirmation
Confirmation statement made on 17 Jan 2021 with updates
PDF · 6 pages
Legacy
Filed on paper · 1 page
17 Sep 2020
Officers
Termination of appointment of Marcus Alvin Rich as a director on 26 Jun 2020
PDF · 1 page
18 Aug 2020
Address
Registered office address changed from 161 Marsh Wall London E14 9AP United Kingdom to Quay House the Ambury Bath BA1 1UA on 18 Aug 2020
PDF · 1 page
17 Aug 2020
Accounts
Current accounting period shortened from 31 Dec 2020 to 30 Sep 2020
PDF · 1 page
20 Apr 2020
Officers
Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 20 Apr 2020
PDF · 2 pages
20 Apr 2020
Officers
Termination of appointment of Ian David Hadfield Wood as a director on 20 Apr 2020
PDF · 1 page