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SAPPHIRE DCO TWO LIMITED
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SAPPHIRE DCO TWO LIMITED: Filings

    • Overview

    Company NameSAPPHIRE DCO TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03596560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAPPHIRE DCO TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    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 Dec 30, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    		LRESEX

    Cessation of Admenta Holdings Limited as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Notification of Sapphire 222 Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name/ sole director appointment 31/08/2023
    		RES13

    Termination of appointment of Dominik Mueser as a director on Aug 31, 2023

    		1 pagesTM01

    Registered office address changed from Sapphire Court Walsgrave Triange Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on Sep 04, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed berkshire medical supplies LTD.\certificate issued on 04/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2023

    		RES15

    Statement of capital on Aug 15, 2023

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Dominik Mueser as a director on Jul 06, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 25, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of sole directors actions 07/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Termination of appointment of Wendy Margaret Hall as a director on Sep 09, 2022

    		1 pagesTM01

    Termination of appointment of Nichola Louise Legg as a secretary on Sep 09, 2022

    		1 pagesTM02

    Statement of company's objects

    		2 pagesCC04

    Appointment of Graham Wiseman as a director on Sep 07, 2022

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0