B15 LIMITED

Company number 06073794

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)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	(7 pages)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
07 Feb 2020	TM02	Termination of appointment of David John Harwood as a secretary on 31 January 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Anthony David Mooney as a director on 26 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	Group of companies' accounts made up to 31 March 2019	(59 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)
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)
21 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
30 Jan 2019	AUD	Auditor's resignation	(1 page)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(62 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)
13 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
15 Feb 2018	PSC07	Cessation of Sg Hambros Limited as a person with significant control on 2 February 2018	(3 pages)
15 Feb 2018	PSC07	Cessation of Julian Paul Vivian Mash as a person with significant control on 2 February 2018	(3 pages)
08 Feb 2018	MR01	Registration of charge 060737940009, created on 2 February 2018	(85 pages)
06 Feb 2018	MR04	Satisfaction of charge 060737940006 in full	(4 pages)