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BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED

Company number 07035063

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2019 DS01 Application to strike the company off the register
18 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 PSC07 Cessation of Adam Lupton as a person with significant control on 11 January 2019
18 Jan 2019 PSC01 Notification of Karen Wells as a person with significant control on 18 January 2019
18 Jan 2019 AP01 Appointment of Mrs Karen Wells as a director on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Adam Lupton as a director on 11 January 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2018 AD01 Registered office address changed from Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1GB to Summit One Summit Avenue Farnborough GU14 0FB on 31 May 2018
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
02 Oct 2017 PSC04 Change of details for Mr Rob Ert John Bolam as a person with significant control on 30 September 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 CH01 Director's details changed for Mr Adam Lupton on 17 February 2016
19 Oct 2015 AR01 Annual return made up to 30 September 2015 no member list
26 Jun 2015 AP01 Appointment of Mr Adam Lupton as a director on 18 June 2015
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 TM01 Termination of appointment of Neil Charles Wharton as a director on 24 March 2015
20 Oct 2014 AR01 Annual return made up to 30 September 2014 no member list
28 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 30 September 2013 no member list
25 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012