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NEGOTIUM LEISURE LIMITED

Company number 03976647

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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)
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	SH19	Statement of capital on 23 April 2018 GBP 1	View PDF Statement of capital on 23 April 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Apr 2018	CAP-SS	Solvency Statement dated 14/03/18	View PDF Solvency Statement dated 14/03/18 - link opens in a new window - 1 page (1 page)
09 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200,000	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
19 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
03 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 200,000	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
16 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
16 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 200,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
21 Nov 2013	CH01	Director's details changed for James Robert Andrew Harland Fairweather on 14 November 2013	View PDF Director's details changed for James Robert Andrew Harland Fairweather on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AP01	Appointment of James Robert Andrew Harland Fairweather as a director	View PDF Appointment of James Robert Andrew Harland Fairweather as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
15 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
12 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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