Companies House does not verify the accuracy of the information filed

9030097 LTD.

Company number 09030097

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CERTNM	Company name changed bmw essex LTD\certificate issued on 12/03/24 CONDIR ‐ Change of company name direction on 1710201600000	View PDF Company name changed bmw essex LTD\certificate issued on 12/03/24 CONDIR ‐ Change of company name direction on 1710201600000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
05 Sep 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AD01	Registered office address changed from 44 Broadway London E15 1XH England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 23 August 2023	View PDF Registered office address changed from 44 Broadway London E15 1XH England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2022	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CERTNM	Company name changed amt autos LTD\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-07	View PDF Company name changed amt autos LTD\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-07 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	PSC01	Notification of Balys Virsutis as a person with significant control on 22 July 2022	View PDF Notification of Balys Virsutis as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Balys Virsutis as a director on 22 July 2022	View PDF Appointment of Mr Balys Virsutis as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of Tomas Jansonas as a person with significant control on 22 July 2022	View PDF Cessation of Tomas Jansonas as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Tomas Jansonas as a director on 22 July 2022	View PDF Termination of appointment of Tomas Jansonas as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	PSC07	Cessation of Aiste Jansoniene as a person with significant control on 21 September 2020	View PDF Cessation of Aiste Jansoniene as a person with significant control on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AD01	Registered office address changed from Unit4 New Road Rainham RM13 8RS United Kingdom to 44 Broadway London E15 1XH on 21 September 2020	View PDF Registered office address changed from Unit4 New Road Rainham RM13 8RS United Kingdom to 44 Broadway London E15 1XH on 21 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	CH01	Director's details changed for Mr Tomas Jansonas on 24 April 2019	View PDF Director's details changed for Mr Tomas Jansonas on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Tomas Jansonas on 24 April 2019	View PDF Director's details changed for Mr Tomas Jansonas on 24 April 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

9030097 LTD.

Filter by category