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BMG (SWINDON) LIMITED

Company number 03119339

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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)
10 Oct 2024	AP01	Appointment of Mr Michael David Lindsay as a director on 2 October 2024	View PDF Appointment of Mr Michael David Lindsay as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Pierpaolo De Stavola Barrett as a director on 1 October 2024	View PDF Termination of appointment of Pierpaolo De Stavola Barrett as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	AD01	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 September 2024	View PDF Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-12 - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	PSC07	Cessation of Bmg (Ashford) General Partner Limited as a person with significant control on 31 May 2024	View PDF Cessation of Bmg (Ashford) General Partner Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC07	Cessation of Baa Partnership Limited as a person with significant control on 31 May 2024	View PDF Cessation of Baa Partnership Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC02	Notification of Heathrow Enterprises Limited as a person with significant control on 31 May 2024	View PDF Notification of Heathrow Enterprises Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	AP01	Appointment of Mr Pierpaolo De Stavola Barrett as a director on 4 August 2022	View PDF Appointment of Mr Pierpaolo De Stavola Barrett as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Fraser Alexander Brown as a director on 4 August 2022	View PDF Termination of appointment of Fraser Alexander Brown as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021	View PDF Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021	View PDF Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)

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BMG (SWINDON) LIMITED

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