SENSIBLE LIMITED

Company number 03003121

Date	Type	Description	View / Download
11 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
04 Feb 2019	AD01	Registered office address changed from Codemasters Campus, Stoneythorpe Southam Warwickshire CV47 2DL to Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 4 February 2019	(2 pages)
31 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-16	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
29 May 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
16 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
24 Oct 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
22 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(4 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Jun 2015	CH01	Director's details changed for Mr Frank Theodore Sagnier on 1 June 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Frank Theodore Sagnier as a director on 18 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Rodney Peter Cousens as a director on 18 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 18 March 2015	(2 pages)
21 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 2	(3 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(3 pages)