- Company Overview for B15 GROUP LIMITED (06250176)
- Filing history for B15 GROUP LIMITED (06250176)
- People for B15 GROUP LIMITED (06250176)
- Charges for B15 GROUP LIMITED (06250176)
- Insolvency for B15 GROUP LIMITED (06250176)
- More for B15 GROUP LIMITED (06250176)
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) |
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26 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2023 | L64.07 | Completion of winding up | |
07 Dec 2020 | COCOMP | Order of court to wind up | |
15 Jul 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
01 Apr 2020 | RESOLUTIONS |
Resolutions
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07 Feb 2020 | TM01 | Termination of appointment of Anthony David Mooney as a director on 26 January 2020 | |
07 Feb 2020 | TM02 | Termination of appointment of David John Harwood as a secretary on 31 January 2020 | |
07 Feb 2020 | AP01 | Appointment of Mr Alan Graham Hugh Gullan as a director on 1 February 2020 | |
19 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
13 Nov 2019 | PSC05 | Change of details for Apollo Global Management Llc as a person with significant control on 5 September 2019 | |
10 Jul 2019 | TM01 | Termination of appointment of Stuart John Deane as a director on 1 July 2019 | |
10 Jul 2019 | AP01 | Appointment of Mr Anthony David Mooney as a director on 1 July 2019 | |
31 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
03 Apr 2019 | TM01 | Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019 | |
03 Apr 2019 | AP01 | Appointment of Mr Stuart John Deane as a director on 29 March 2019 | |
30 Jan 2019 | AUD | Auditor's resignation | |
05 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
29 Oct 2018 | TM01 | Termination of appointment of Alexander Miles Maby as a director on 3 October 2018 | |
15 Oct 2018 | AP01 | Appointment of Mr Graeme James Campbell as a director on 3 October 2018 | |
03 Aug 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2018
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11 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
27 Feb 2018 | TM01 | Termination of appointment of David John Lamb as a director on 2 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Andrew Jonathan Brown as a director on 2 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Henry Eric Staunton as a director on 2 February 2018 | |
27 Feb 2018 | TM01 | Termination of appointment of Maurice Nicholas Beech Thompson as a director on 2 February 2018 |