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BMC PETROLEUM LIMITED

Company number 05396497

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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)
21 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2023	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 - 15 pages (15 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 January 2023	View PDF Liquidators' statement of receipts and payments to 20 January 2023 - link opens in a new window - 13 pages (13 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 January 2022	View PDF Liquidators' statement of receipts and payments to 20 January 2022 - link opens in a new window - 13 pages (13 pages)
20 Sep 2021	RP04TM02	Second filing for the termination of Carolynn Margaret Masters as a secretary	View PDF Second filing for the termination of Carolynn Margaret Masters as a secretary - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Carolynn Margaret Masters as a director	View PDF Second filing for the termination of Carolynn Margaret Masters as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Catherine Jane Mackay as a director	View PDF Second filing for the termination of Catherine Jane Mackay as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Charles Edward Masters as a director	View PDF Second filing for the termination of Charles Edward Masters as a director - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	RP04TM01	Second filing for the termination of Simon John Mackay as a director	View PDF Second filing for the termination of Simon John Mackay as a director - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	RP04PSC02	Second filing for the notification of Petrogas Group Uk Limited as a person with significant control	View PDF Second filing for the notification of Petrogas Group Uk Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
30 Jul 2021	RP04AP01	Second filing for the appointment of Mr John Martin Diviney as a director	View PDF Second filing for the appointment of Mr John Martin Diviney as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	RP04AP01	Second filing for the appointment of Mr Joseph Barrett as a director	View PDF Second filing for the appointment of Mr Joseph Barrett as a director - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 20 January 2021	View PDF Liquidators' statement of receipts and payments to 20 January 2021 - link opens in a new window - 13 pages (13 pages)
03 Feb 2020	AD01	Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020	View PDF Registered office address changed from 200 Strand London WC2R 1DJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-21 - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages) Download iXBRL
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC02	Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 09/09/2021.	View PDF Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 09/09/2021. - link opens in a new window - 3 pages (3 pages)

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