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B15 GROUP LIMITED
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B15 GROUP LIMITED: Filings

    • Overview

    Company NameB15 GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06250176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for B15 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2020

    		RES15

    Termination of appointment of Anthony David Mooney as a director on Jan 26, 2020

    		1 pagesTM01

    Termination of appointment of David John Harwood as a secretary on Jan 31, 2020

    		1 pagesTM02

    Appointment of Mr Alan Graham Hugh Gullan as a director on Feb 01, 2020

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2019

    		67 pagesAA

    Change of details for Apollo Global Management Llc as a person with significant control on Sep 05, 2019

    		2 pagesPSC05

    Termination of appointment of Stuart John Deane as a director on Jul 01, 2019

    		1 pagesTM01

    Appointment of Mr Anthony David Mooney as a director on Jul 01, 2019

    		2 pagesAP01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Hamish Stewart Paton as a director on Mar 29, 2019

    		1 pagesTM01

    Appointment of Mr Stuart John Deane as a director on Mar 29, 2019

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Mar 31, 2018

    		69 pagesAA

    Termination of appointment of Alexander Miles Maby as a director on Oct 03, 2018

    		1 pagesTM01

    Appointment of Mr Graeme James Campbell as a director on Oct 03, 2018

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Feb 02, 2018

    • Capital: GBP 1,291,642.5071972
    		7 pagesRP04SH01

    Confirmation statement made on May 16, 2018 with updates

    		8 pagesCS01

    Termination of appointment of David John Lamb as a director on Feb 02, 2018

    		1 pagesTM01

    Termination of appointment of Andrew Jonathan Brown as a director on Feb 02, 2018

    		1 pagesTM01

    Termination of appointment of Henry Eric Staunton as a director on Feb 02, 2018

    		1 pagesTM01

    Termination of appointment of Maurice Nicholas Beech Thompson as a director on Feb 02, 2018

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0