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NEGOCIAR LIMITED

Company number 05546555

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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 2020 GAZ2 Final Gazette dissolved following liquidation
14 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2019 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom to C/O Third Floor 10 South Parade Leeds LS1 5QS on 21 November 2019
20 Nov 2019 LIQ02 Statement of affairs
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
10 Dec 2018 TM01 Termination of appointment of Robin Paul Andrews as a director on 6 December 2018
07 Nov 2018 PSC05 Change of details for Sidcot Group Ltd as a person with significant control on 6 November 2018
06 Nov 2018 AD01 Registered office address changed from Unit 5 Woodstock Business Park Meek Street Royton Oldham Lancashire OL2 6HL to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 6 November 2018
17 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
26 Apr 2018 AP01 Appointment of Mr Robin Paul Andrews as a director on 21 August 2017
26 Apr 2018 TM01 Termination of appointment of Alan Leslie Breckin as a director on 18 August 2017
11 Oct 2017 MR01 Registration of charge 055465550006, created on 9 October 2017
11 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
23 Aug 2017 MR01 Registration of charge 055465550005, created on 23 August 2017
27 Apr 2017 MR04 Satisfaction of charge 3 in full
30 Mar 2017 MR01 Registration of charge 055465550004, created on 28 March 2017
14 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
01 Nov 2016 AA Accounts for a small company made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
11 Nov 2015 AA Accounts for a small company made up to 31 March 2015