Sapphire (Harlow) Nominee LTD, United Kingdom
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SHELFCO (NO.2064) LIMITED
G.P.E. (HARLOW) NOMINEE LIMITED
| Company type | Private Limited Company |
| Company Number | 04126028 |
| Record last updated | Thursday, September 21, 2023 12:05:48 PM UTC |
| Postal Code | W1J 6BD |
| Sector | support, service |
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| Document Type | Publication date | Download link | |
| Registry | Sep 15, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 20, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2020 | Appointment of a woman | |
| Registry | Oct 13, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 6, 2017 | Notice of striking-off action discontinued | |
| Financials | Dec 5, 2017 | Annual accounts | |
| Registry | Nov 28, 2017 | First notification of strike-off action in london gazette | |
| Registry | Mar 8, 2017 | Incorporation | |
| Registry | Mar 8, 2017 | Resolution | |
| Registry | Feb 10, 2017 | Resolution 2462660... | |
| Registry | Jan 16, 2017 | Confirmation statement made , with updates | |
| Registry | Nov 16, 2016 | Registration of a charge / charge code | |
| Financials | Oct 12, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 2, 2016 | Annual return | |
| Registry | Jan 21, 2016 | Resignation of one Director | |
| Registry | Jan 21, 2016 | Appointment of a person as Director | |
| Registry | Jan 5, 2016 | Registration of a charge / charge code | |
| Registry | Nov 30, 2015 | Appointment of a man as Manager and Director | |
| Registry | Nov 30, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2015 | Resolution | |
| Financials | Oct 2, 2015 | Annual accounts | |
| Registry | Jan 14, 2015 | Annual return | |
| Financials | Jun 23, 2014 | Annual accounts | |
| Registry | Jun 2, 2014 | Memorandum of association | |
| Registry | Jun 2, 2014 | Resolution | |
| Registry | Jun 2, 2014 | Change of registered office address | |
| Registry | Jan 7, 2014 | Annual return | |
| Financials | Jul 19, 2013 | Annual accounts | |
| Registry | Mar 4, 2013 | Annual return | |
| Registry | Mar 1, 2013 | Change of particulars for director | |
| Registry | Mar 1, 2013 | Change of particulars for director 2590565... | |
| Registry | Jan 23, 2013 | Appointment of a person as Director | |
| Registry | Jan 23, 2013 | Appointment of a person as Director 7880254... | |
| Financials | Nov 5, 2012 | Annual accounts | |
| Registry | Apr 19, 2012 | Annual return | |
| Registry | Apr 11, 2012 | Change of particulars for director | |
| Registry | Apr 4, 2012 | Annual return | |
| Registry | Jan 13, 2012 | Memorandum of association | |
| Registry | Jan 13, 2012 | Resolution | |
| Registry | Jan 13, 2012 | Resolution 1754373... | |
| Registry | Dec 30, 2011 | Two appointments: 2 men | |
| Financials | Oct 14, 2011 | Annual accounts | |
| Financials | Oct 14, 2011 | Annual accounts 1155184... | |
| Registry | Sep 21, 2011 | Annual return | |
| Registry | Jul 1, 2011 | Mortgage | |
| Registry | Jun 30, 2011 | Mortgage 1659448... | |
| Registry | Jun 24, 2011 | Mortgage | |
| Registry | Jun 24, 2011 | Mortgage 1660026... | |
| Registry | May 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 19, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8153248... | |
| Registry | May 18, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 18, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8153249... | |
| Registry | May 18, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | May 18, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8153246... | |
| Registry | Apr 27, 2011 | Change of registered office address | |
| Registry | Apr 5, 2011 | Memorandum of association | |
| Registry | Apr 5, 2011 | Resolution | |
| Registry | Apr 4, 2011 | Administrator's progress report | |
| Registry | Mar 29, 2011 | Appointment of a person as Director | |
| Registry | Mar 29, 2011 | Resignation of one Secretary | |
| Registry | Mar 29, 2011 | Resignation of one Director | |
| Registry | Mar 29, 2011 | Resignation of one Director 1664950... | |
| Registry | Mar 25, 2011 | Notice of end of administration | |
| Registry | Mar 22, 2011 | Appointment of a man as Director and Executive Director | |
| Registry | Mar 22, 2011 | Resignation of one Company Director and one Director (a man) | |
| Registry | Mar 18, 2011 | Resolution | |
| Registry | Jan 12, 2011 | Notice of statement of affairs | |
| Registry | Nov 16, 2010 | Insolvency | |
| Registry | Oct 22, 2010 | Insolvency 8421961... | |
| Registry | Sep 7, 2010 | Notice of administrators appointment | |
| Registry | Sep 6, 2010 | Change of registered office address | |
| Registry | May 26, 2010 | Change of particulars for director | |
| Registry | Jan 12, 2010 | Change of particulars for director 8354452... | |
| Registry | Jan 11, 2010 | Change of particulars for director | |
| Registry | Dec 22, 2009 | Annual return | |
| Financials | Nov 5, 2009 | Annual accounts | |
| Registry | Dec 23, 2008 | Annual return | |
| Financials | Oct 16, 2008 | Annual accounts | |
| Registry | Dec 20, 2007 | Annual return | |
| Financials | Oct 22, 2007 | Annual accounts | |
| Registry | Apr 20, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 8, 2007 | Annual return | |
| Financials | Nov 5, 2006 | Annual accounts | |
| Registry | Jul 10, 2006 | Resignation of a person | |
| Registry | Jul 10, 2006 | Resignation of a person 1800929... | |
| Registry | May 16, 2006 | Resignation of 2 people: one Surveyor, one Company Director and one Director (a man) | |
| Registry | Feb 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 6, 2006 | Annual return | |
| Registry | Dec 2, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 30, 2005 | Appointment of a person | |
| Registry | Nov 16, 2005 | Resignation of a person | |
| Registry | Oct 24, 2005 | Appointment of a man as Director and Company Director | |
| Registry | Oct 24, 2005 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Oct 13, 2005 | Annual accounts | |
| Registry | Oct 3, 2005 | Appointment of a person | |
| Registry | Oct 3, 2005 | Appointment of a person 1802264... | |
| Registry | Oct 3, 2005 | Appointment of a person | |
| Registry | Oct 3, 2005 | Resignation of a person | |
| Registry | Sep 15, 2005 | Register of members | |
