Companies House does not verify the accuracy of the information filed

Advanced company search

XB1 LTD

Company number 12740775

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 3 Monkwood Drive Manchester M9 4BB on 26 November 2021	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 3 Monkwood Drive Manchester M9 4BB on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 26 November 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC01	Notification of Lidia Colia as a person with significant control on 26 November 2021	View PDF Notification of Lidia Colia as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mrs Lidia Colia as a director on 26 November 2021	View PDF Appointment of Mrs Lidia Colia as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 25 November 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 25 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	View PDF Withdrawal of a person with significant control statement on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?