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BMW (UK) CAPITAL PLC

Company number 03114356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2023 AD01 Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnbrough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 LIQ01 Declaration of solvency
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-30
27 Jan 2023 AP01 Appointment of Mr Jeremy Peter Clements as a director on 26 January 2023
27 Jan 2023 TM01 Termination of appointment of Neil Charles Wharton as a director on 26 January 2023
24 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
19 May 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Walter Gerald Anton Knopp as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Andreas Adam Rost as a director on 1 May 2019
13 Dec 2018 AP03 Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018
13 Dec 2018 TM02 Termination of appointment of Gillian Mary Woolley as a secretary on 12 December 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
22 Apr 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 SH20 Statement by Directors