SAPPHIRE DCO TWENTY LIMITED

Company Documents

Date	Description
08/04/258 April 2025	Final Gazette dissolved following liquidation View Document
08/04/258 April 2025	Final Gazette dissolved following liquidation View Document
08/01/258 January 2025	Return of final meeting in a creditors' voluntary winding up View Document
01/02/241 February 2024	Notice to Registrar of Companies of Notice of disclaimer View Document
19/12/2319 December 2023	Satisfaction of charge 022642310001 in full View Document
05/12/235 December 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 2023-12-05 View Document
05/12/235 December 2023	Appointment of a voluntary liquidator View Document
05/12/235 December 2023	Statement of affairs View Document
30/11/2330 November 2023	Resolutions View Document
30/11/2330 November 2023	Resolutions View Document
01/10/231 October 2023	Change of details for Lloyds Chemists Limited as a person with significant control on 2023-09-04 View Document
01/10/231 October 2023	Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 2023-09-05 View Document
11/09/2311 September 2023	Resolutions View Document
11/09/2311 September 2023	Resolutions View Document
05/09/235 September 2023	Termination of appointment of Dominik Muser as a director on 2023-08-31 View Document
04/09/234 September 2023	Certificate of change of name View Document
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 View Document
31/08/2331 August 2023	Statement of capital following an allotment of shares on 2023-08-29 View Document
29/08/2329 August 2023	Resolutions View Document
29/08/2329 August 2023	Resolutions View Document
29/08/2329 August 2023	Statement of capital on 2023-08-29 View Document
29/08/2329 August 2023	View Document
29/08/2329 August 2023	View Document
29/08/2329 August 2023	Resolutions View Document
29/08/2329 August 2023	Resolutions View Document
29/08/2329 August 2023	Resolutions View Document
29/08/2329 August 2023	Resolutions View Document
29/08/2329 August 2023	Resolutions View Document
23/08/2323 August 2023	Satisfaction of charge 022642310002 in full View Document
08/02/238 February 2023	Registration of charge 022642310002, created on 2023-01-31 View Document
07/02/237 February 2023	Resolutions View Document
07/02/237 February 2023	Memorandum and Articles of Association View Document
07/02/237 February 2023	Resolutions View Document
02/02/232 February 2023	Registration of charge 022642310001, created on 2023-01-31 View Document
25/01/2325 January 2023	Confirmation statement made on 2023-01-25 with updates View Document
18/01/2318 January 2023	Appointment of Mr Dominik Muser as a director on 2023-01-18 View Document
13/12/2213 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
13/09/2213 September 2022	Resolutions View Document
13/09/2213 September 2022	Resolutions View Document
13/09/2213 September 2022	Resolutions View Document
13/09/2213 September 2022	Memorandum and Articles of Association View Document
19/05/2219 May 2022	Termination of appointment of Christian Keen as a director on 2022-05-18 View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-24 with updates View Document
03/11/213 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
15/12/1415 December 2014	CURREXT FROM 31/12/2014 TO 31/03/2015 View Document
05/12/145 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
05/09/145 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/01/1413 January 2014	DIRECTOR APPOINTED MRS WENDY MARGARET HALL View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD View Document
03/01/143 January 2014	Annual return made up to 1 December 2013 with full list of shareholders View Document
19/07/1319 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/12/125 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
18/09/1218 September 2012	DIRECTOR APPOINTED MR THORSTEN BEER View Document
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View Document
06/08/126 August 2012	SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG View Document
30/07/1230 July 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View Document
22/12/1122 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
15/09/1115 September 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD View Document
14/09/1114 September 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View Document
25/08/1125 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
31/12/1031 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
25/06/1025 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
31/12/0931 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
03/11/093 November 2009	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 View Document
23/09/0923 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
10/12/0810 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/04/0815 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View Document
09/04/089 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View Document
28/12/0728 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
11/10/0711 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
25/04/0725 April 2007	DIRECTOR RESIGNED View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
12/02/0712 February 2007	SECRETARY RESIGNED View Document
12/02/0712 February 2007	NEW SECRETARY APPOINTED View Document
04/01/074 January 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
07/12/067 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0621 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0621 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
06/01/066 January 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
10/08/0510 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
16/12/0416 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
27/05/0427 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
11/03/0311 March 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document

20/12/0220 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
18/10/0218 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
24/04/0224 April 2002	NEW DIRECTOR APPOINTED View Document
23/04/0223 April 2002	SECRETARY RESIGNED View Document
23/04/0223 April 2002	NEW SECRETARY APPOINTED View Document
18/04/0218 April 2002	DIRECTOR RESIGNED View Document
18/02/0218 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
18/12/0118 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
22/03/0122 March 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
09/01/019 January 2001	SECRETARY RESIGNED View Document
09/01/019 January 2001	NEW SECRETARY APPOINTED View Document
12/12/0012 December 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
04/09/004 September 2000	DIRECTOR RESIGNED View Document
13/03/0013 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
08/12/998 December 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document
16/04/9916 April 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
25/02/9925 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9924 January 1999	NEW DIRECTOR APPOINTED View Document
15/01/9915 January 1999	DIRECTOR RESIGNED View Document
04/12/984 December 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
15/07/9815 July 1998	REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ View Document
08/04/988 April 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
16/01/9816 January 1998	AUDITOR'S RESIGNATION View Document
18/12/9718 December 1997	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View Document
05/09/975 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/973 September 1997	S252 DISP LAYING ACC 01/09/97 View Document
03/09/973 September 1997	S366A DISP HOLDING AGM 01/09/97 View Document
03/07/973 July 1997	REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ View Document
20/06/9720 June 1997	DIRECTOR RESIGNED View Document
19/06/9719 June 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View Document
30/04/9730 April 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
14/04/9714 April 1997	EXEMPTION FROM APPOINTING AUDITORS 24/03/97 View Document
19/03/9719 March 1997	NEW SECRETARY APPOINTED View Document
19/03/9719 March 1997	SECRETARY RESIGNED View Document
14/03/9714 March 1997	NEW DIRECTOR APPOINTED View Document
11/03/9711 March 1997	NEW DIRECTOR APPOINTED View Document
11/03/9711 March 1997	DIRECTOR RESIGNED View Document
11/03/9711 March 1997	DIRECTOR RESIGNED View Document
11/03/9711 March 1997	DIRECTOR RESIGNED View Document
11/03/9711 March 1997	DIRECTOR RESIGNED View Document
11/03/9711 March 1997	NEW DIRECTOR APPOINTED View Document
15/12/9615 December 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
11/09/9611 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9612 July 1996	NEW SECRETARY APPOINTED View Document
11/07/9611 July 1996	SECRETARY RESIGNED View Document
24/04/9624 April 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
02/01/962 January 1996	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View Document
08/08/958 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/07/9525 July 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/04/9528 April 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
04/01/954 January 1995	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/09/946 September 1994	NEW DIRECTOR APPOINTED View Document
13/05/9413 May 1994	DIRECTOR RESIGNED View Document
18/04/9418 April 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
09/02/949 February 1994	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View Document
21/04/9321 April 1993	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View Document
15/04/9315 April 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
18/02/9318 February 1993	RE SHARES 30/10/92 View Document
22/05/9222 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
01/04/921 April 1992	REGISTERED OFFICE CHANGED ON 01/04/92 FROM: MANOR HOUSE MANOR ROAD MANCETTER, ATHERSTONE WARWICKSHIRE CV9 1QY View Document
28/01/9228 January 1992	RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS View Document
22/04/9122 April 1991	DIRECTOR RESIGNED View Document
22/04/9122 April 1991	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/914 April 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
04/04/914 April 1991	RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS View Document
14/08/9014 August 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/07/909 July 1990	AGREEMENT 23/05/90 View Document
29/05/9029 May 1990	REDUCTION OF SHARE PREMIUM View Document
14/05/9014 May 1990	REDUCTION OF SHARE PREMIUM View Document
14/05/9014 May 1990	Court order View Document
27/02/9027 February 1990	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View Document
27/02/9027 February 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
30/11/8830 November 1988	NEW DIRECTOR APPOINTED View Document
11/11/8811 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/11/8811 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/11/883 November 1988	ADOPT MEM AND ARTS 051088 View Document
03/11/883 November 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
03/11/883 November 1988	REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 35 BASINGHALL ST LONDON EC2V 5DB View Document
17/10/8817 October 1988	Certificate of change of name View Document
17/10/8817 October 1988	Certificate of change of name View Document
17/10/8817 October 1988	COMPANY NAME CHANGED TRUSHELFCO (NO.1293) LIMITED CERTIFICATE ISSUED ON 18/10/88 View Document
02/06/882 June 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/06/882 June 1988	Incorporation View Document

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SAPPHIRE DCO TWENTY LIMITED

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