- Company Overview for X 92 LIMITED (07863023)
- Filing history for X 92 LIMITED (07863023)
- People for X 92 LIMITED (07863023)
- Charges for X 92 LIMITED (07863023)
- Insolvency for X 92 LIMITED (07863023)
- More for X 92 LIMITED (07863023)
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
|
|
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
|
|
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
|