B15 HOLDINGS LIMITED

Company number 06251606

Date	Type	Description	View / Download
26 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2023	L64.07	Completion of winding up	(1 page)
07 Dec 2020	COCOMP	Order of court to wind up	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	(3 pages)
07 Feb 2020	TM01	Termination of appointment of Anthony David Mooney as a director on 26 January 2020	(1 page)
07 Feb 2020	TM02	Termination of appointment of David John Harwood as a secretary on 31 January 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Alan Graham Hugh Gullan as a director on 1 February 2020	(2 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
10 Jul 2019	TM01	Termination of appointment of Stuart John Deane as a director on 1 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Anthony David Mooney as a director on 1 July 2019	(2 pages)
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
03 Apr 2019	TM01	Termination of appointment of Hamish Stewart Paton as a director on 29 March 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Stuart John Deane as a director on 29 March 2019	(2 pages)
30 Jan 2019	AUD	Auditor's resignation	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
15 Oct 2018	TM01	Termination of appointment of Alexander Miles Maby as a director on 3 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr Graeme James Campbell as a director on 3 October 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
15 Feb 2018	PSC07	Cessation of Julian Paul Vivian Mash as a person with significant control on 2 February 2018	(3 pages)
15 Feb 2018	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 2 February 2018	(3 pages)
08 Feb 2018	MR01	Registration of charge 062516060003, created on 2 February 2018	(85 pages)
06 Feb 2018	MR04	Satisfaction of charge 062516060002 in full	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
02 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(7 pages)

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