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SENSIBLE INVESTMENTS LTD

Company number 07929717

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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)
26 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2015 600 Appointment of a voluntary liquidator
07 Sep 2015 4.70 Declaration of solvency
07 Sep 2015 AD01 Registered office address changed from 5 th Floor Digital World Centre 1 Lowry Plaza, the Quays Manchester M50 3UB to C/O Refresh Recovery Limited West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG on 7 September 2015
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-21
11 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 106
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 106
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Alexander Burgess as a director
26 Mar 2013 AP01 Appointment of Mr Mark Anthony Albinson as a director
26 Mar 2013 TM01 Termination of appointment of Cottons Financial Planning Group Limited as a director
28 Mar 2012 CH01 Director's details changed for Mr Alex Burgess on 22 March 2012
31 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)