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BMW (P&A) LIMITED

Company number 01940907

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2017 DS01 Application to strike the company off the register
25 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
07 Nov 2016 TM01 Termination of appointment of Talita Ferreira as a director on 1 November 2016
07 Nov 2016 AP01 Appointment of Mr Michael Kreeft as a director on 1 November 2016
16 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AP01 Appointment of Mr Graeme Charles Grieve as a director on 23 May 2016
06 Jun 2016 TM01 Termination of appointment of Bmw (Uk) Ltd as a director on 23 May 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
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
16 Jan 2015 CH03 Secretary's details changed for Ms Gillian Mary Woolley on 16 January 2015
24 Nov 2014 CH02 Director's details changed for Bmw (Uk) Ltd on 24 November 2014
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
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
15 Jul 2014 AA Full accounts made up to 31 December 2013
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
09 Aug 2013 AA Accounts made up to 31 December 2012
04 Mar 2013 AP01 Appointment of Ms Talita Ferreira as a director
04 Mar 2013 TM01 Termination of appointment of Peter Picker as a director
13 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
18 Jul 2012 AA Accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders