B15 HOLDINGS LIMITED: Filings
Overview
| Company Name | B15 HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06251606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for B15 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Anthony David Mooney as a director on Jan 26, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Harwood as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alan Graham Hugh Gullan as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Stuart John Deane as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony David Mooney as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hamish Stewart Paton as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart John Deane as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Termination of appointment of Alexander Miles Maby as a director on Oct 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme James Campbell as a director on Oct 03, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Julian Paul Vivian Mash as a person with significant control on Feb 02, 2018 | 3 pages | PSC07 | ||||||||||
Cessation of Sg Hambros Limited as a person with significant control on Feb 02, 2018 | 3 pages | PSC07 | ||||||||||
Registration of charge 062516060003, created on Feb 02, 2018 | 85 pages | MR01 | ||||||||||
Satisfaction of charge 062516060002 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 7 pages | CS01 | ||||||||||
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