BMW (P&A) LIMITED

Company number 01940907

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
07 Nov 2016	TM01	Termination of appointment of Talita Ferreira as a director on 1 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Michael Kreeft as a director on 1 November 2016	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jun 2016	AP01	Appointment of Mr Graeme Charles Grieve as a director on 23 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Bmw (Uk) Ltd as a director on 23 May 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(4 pages)
16 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 16 January 2015	(1 page)
24 Nov 2014	CH02	Director's details changed for Bmw (Uk) Ltd on 24 November 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berks RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	(4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(4 pages)
09 Aug 2013	AA	Accounts made up to 31 December 2012	(24 pages)
04 Mar 2013	AP01	Appointment of Ms Talita Ferreira as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Peter Picker as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts made up to 31 December 2011	(24 pages)
13 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)