SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED filing history - Find and update company information

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SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED

Company number 04524286

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 10 pages (10 pages)
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 04/09/2019	View PDF Second filing of Confirmation Statement dated 04/09/2019 - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 28 January 2020	View PDF Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-16 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	SH19	Statement of capital on 30 December 2019 GBP 1	View PDF Statement of capital on 30 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled, amount arising from reductions credited to p&l reserve 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled, amount arising from reductions credited to p&l reserve 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/01/2020.	View PDF Confirmation statement made on 4 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 31/01/2020. - link opens in a new window - 5 pages (5 pages)
02 May 2019	SH02	Statement of capital on 3 April 2019 GBP 200	View PDF Statement of capital on 3 April 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AA	Full accounts made up to 29 April 2018	View PDF Full accounts made up to 29 April 2018 - link opens in a new window - 17 pages (17 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	TM01	Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018	View PDF Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Mr Richard Smothers as a director on 31 January 2018	View PDF Appointment of Mr Richard Smothers as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	AA	Full accounts made up to 1 May 2016	View PDF Full accounts made up to 1 May 2016 - link opens in a new window - 17 pages (17 pages)
09 Sep 2016	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 13 pages (13 pages)
09 Sep 2016	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 17 pages (17 pages)
09 Sep 2016	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 13 pages (13 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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