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BMW SERVICES LIMITED

Company number 03950870

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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 Farnborough 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
12 Jun 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 SH19 Statement of capital on 6 April 2023
  • GBP 1
06 Apr 2023 CAP-SS Solvency Statement dated 17/03/23
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 17/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2023 SH20 Statement by Directors
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 TM01 Termination of appointment of Neil Charles Wharton as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Mr Andreas Kindler as a director on 1 June 2022
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
17 Apr 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
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
21 Sep 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016