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BMW SERVICES LIMITED

Company number 03950870

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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)
22 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Jun 2023	AD01	Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023	View PDF Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-30 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023	SH19	Statement of capital on 6 April 2023 GBP 1	View PDF Statement of capital on 6 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CAP-SS	Solvency Statement dated 17/03/23	View PDF Solvency Statement dated 17/03/23 - link opens in a new window - 1 page (1 page)
06 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 17/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 17/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Jun 2022	TM01	Termination of appointment of Neil Charles Wharton as a director on 31 May 2022	View PDF Termination of appointment of Neil Charles Wharton as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Andreas Kindler as a director on 1 June 2022	View PDF Appointment of Mr Andreas Kindler as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
22 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018	View PDF Appointment of Mr William Edwin Johnson as a secretary on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM02	Termination of appointment of Gillian Mary Woolley as a secretary on 12 December 2018	View PDF Termination of appointment of Gillian Mary Woolley as a secretary on 12 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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