BMW LEASING (GB) LIMITED

Company number 02190482

Date	Type	Description	View / Download
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Nov 2015	TM02	Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 5 October 2015	(2 pages)
01 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	(1 page)
01 Oct 2015	4.70	Declaration of solvency	(3 pages)
21 Aug 2015	TM01	Termination of appointment of Ian Charles Smith as a director on 19 August 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Michael Dennett as a director on 1 April 2015	(2 pages)
10 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB	(1 page)
10 Mar 2015	AD02	Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB	(1 page)
09 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	(5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
15 May 2014	CH01	Director's details changed for Mr Ian Charles Smith on 29 August 2013	(2 pages)
04 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,000	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
12 Sep 2013	CH01	Director's details changed for Mr Tobias Ambros Essig on 24 August 2013	(2 pages)
09 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012	(18 pages)
02 May 2013	AP01	Appointment of Mr Tobias Ambros Essig as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Talita Ferreira as a director	(1 page)
04 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013	(6 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
31 Aug 2011	CH01	Director's details changed for Mr Ian Charles Smith on 19 August 2011	(2 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next