SAPPHIRE DCO THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/11/2316 November 2023 | 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 2023-11-16 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Statement of affairs |
| 15/11/2315 November 2023 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Termination of appointment of Dominik Mueser as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Statement of capital on 2023-09-13 |
| 12/09/2312 September 2023 | Cessation of Admenta Holdings Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 04/09/234 September 2023 | Certificate of change of name |
| 04/09/234 September 2023 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 2023-09-04 |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Statement of capital on 2023-08-15 |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Resolutions |
| 09/08/239 August 2023 | Appointment of Mr Dominik Mueser as a director on 2023-08-09 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Termination of appointment of Christian Keen as a director on 2022-05-18 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Statement of company's objects |
| 30/06/2130 June 2021 | Resolutions |
| 03/12/143 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS PETER SMERDON |
| 11/04/0811 April 2008 | DIRECTOR'S PARTICULARS ANDREW WILLETTS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS; AMEND |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | S366A DISP HOLDING AGM 02/06/97 S252 DISP LAYING ACC 02/06/97 |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: G OFFICE CHANGED 04/09/95 76 SOUTH PARK LINCOLN LN5 8ES |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/937 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DT |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 02/12/922 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 05/09/925 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/926 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 10/08/9110 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9129 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 24/10/8924 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 08/08/888 August 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 24/11/7724 November 1977 | Incorporation |
| 24/11/7724 November 1977 | Incorporation |
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