Advanced company searchLink opens in new window

X 92 LIMITED

Company number 07863023

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 22 January 2024
14 Dec 2023 600 Appointment of a voluntary liquidator
13 Dec 2023 LIQ10 Removal of liquidator by court order
22 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 22 January 2023
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 22 January 2022
20 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
15 Jul 2020 AD01 Registered office address changed from C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
31 Jan 2020 AD01 Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD on 31 January 2020
30 Jan 2020 600 Appointment of a voluntary liquidator
30 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-23
30 Jan 2020 LIQ02 Statement of affairs
02 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
13 Feb 2019 CH01 Director's details changed for Mr Jonathan Gary Clark on 1 February 2019
18 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 MR01 Registration of charge 078630230001, created on 28 July 2017
25 Jul 2017 TM01 Termination of appointment of Phillip Barker as a director on 25 July 2017
17 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2017 AP01 Appointment of Mr Jonathan Gary Clark as a director on 16 June 2017
27 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1