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SENSIBLE WINE SERVICES LIMITED

Company number 02935817

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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)
17 May 2017 MR04 Satisfaction of charge 2 in full
02 May 2017 MR01 Registration of charge 029358170003, created on 28 April 2017
02 May 2017 MR01 Registration of charge 029358170004, created on 28 April 2017
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 50
06 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2015 SH03 Purchase of own shares.
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 70
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
04 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 SH03 Purchase of own shares.
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 60
11 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Feb 2012 SH06 Cancellation of shares. Statement of capital on 6 February 2012
  • GBP 70
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares