ISAPPHIRE LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Liquidators' statement of receipts and payments to 2025-03-30

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01/06/241 June 2024 Liquidators' statement of receipts and payments to 2024-03-30

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25/05/2325 May 2023 Liquidators' statement of receipts and payments to 2023-03-30

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09/04/229 April 2022 Registered office address changed from 9 Lee Close Washington NE38 8QF England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-04-09

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08/04/228 April 2022 Appointment of a voluntary liquidator

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08/04/228 April 2022 Statement of affairs

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08/04/228 April 2022 Resolutions

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08/04/228 April 2022 Resolutions

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 19 SEDLING ROAD WEAR INDUSTRIAL ESTATE WASHINGTON NE38 9BZ UNITED KINGDOM

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16/08/1116 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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