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Saparua Investments Ltd

Documents

Total Documents44
Total Pages153

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off
4 February 2020First Gazette notice for voluntary strike-off
22 January 2020Application to strike the company off the register
14 January 2020Accounts for a dormant company made up to 31 December 2019
14 January 2020Accounts for a dormant company made up to 31 December 2018
21 December 2019Compulsory strike-off action has been discontinued
3 December 2019First Gazette notice for compulsory strike-off
7 March 2019Confirmation statement made on 20 February 2019 with no updates
1 November 2018Total exemption full accounts made up to 31 December 2017
3 April 2018Confirmation statement made on 20 February 2018 with no updates
2 October 2017Total exemption full accounts made up to 31 December 2016
2 October 2017Total exemption full accounts made up to 31 December 2016
9 May 2017Confirmation statement made on 20 February 2017 with updates
9 May 2017Confirmation statement made on 20 February 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
10 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
10 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
9 October 2015Total exemption small company accounts made up to 31 December 2014
9 October 2015Total exemption small company accounts made up to 31 December 2014
2 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
2 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
26 June 2014Total exemption small company accounts made up to 31 December 2013
26 June 2014Total exemption small company accounts made up to 31 December 2013
6 March 2014Secretary's details changed for Ms Catherine Sheppard on 6 March 2014
6 March 2014Director's details changed for Ms Catherine Sheppard on 6 March 2014
6 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 200
6 March 2014Secretary's details changed for Ms Catherine Sheppard on 6 March 2014
6 March 2014Director's details changed for Ms Catherine Sheppard on 6 March 2014
6 March 2014Director's details changed for Ms Catherine Sheppard on 6 March 2014
6 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 200
6 March 2014Secretary's details changed for Ms Catherine Sheppard on 6 March 2014
8 May 2013Previous accounting period shortened from 28 February 2013 to 31 December 2012
8 May 2013Total exemption small company accounts made up to 31 December 2012
8 May 2013Total exemption small company accounts made up to 31 December 2012
8 May 2013Previous accounting period shortened from 28 February 2013 to 31 December 2012
25 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
25 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
6 September 2012Appointment of Dr Jeffrey Francis Anthony Malaihollo as a director
6 September 2012Appointment of Dr Jeffrey Francis Anthony Malaihollo as a director
3 September 2012Appointment of Dr Jeffrey Francis Anthony Malaihollo as a director
3 September 2012Appointment of Dr Jeffrey Francis Anthony Malaihollo as a director
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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