- Company Overview for BG CENTRAL INVESTMENTS LIMITED (01144335)
- Filing history for BG CENTRAL INVESTMENTS LIMITED (01144335)
- People for BG CENTRAL INVESTMENTS LIMITED (01144335)
- Insolvency for BG CENTRAL INVESTMENTS LIMITED (01144335)
- More for BG CENTRAL INVESTMENTS LIMITED (01144335)
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) |
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23 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 16 September 2019 | |
18 Oct 2018 | AD01 | Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 18 October 2018 | |
15 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2018 | LIQ01 | Declaration of solvency | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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|
12 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with no updates | |
09 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
28 Feb 2017 | SH19 |
Statement of capital on 28 February 2017
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|
15 Feb 2017 | AP01 | Appointment of Mr Michael John Ashworth as a director on 14 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017 | |
14 Feb 2017 | AP02 | Appointment of Shell Corporate Director Limited as a director on 14 February 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of John Patrick Kiddle as a director on 25 November 2016 | |
14 Dec 2016 | SH20 | Statement by Directors | |
14 Dec 2016 | SH19 |
Statement of capital on 14 December 2016
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|
14 Dec 2016 | CAP-SS | Solvency Statement dated 26/10/16 | |
14 Dec 2016 | RESOLUTIONS |
Resolutions
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|
18 Oct 2016 | TM01 | Termination of appointment of Stephen Wheeler as a director on 31 August 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Stephen Robert Unger as a director on 30 September 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Sep 2016 | AP04 | Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 | |
02 Sep 2016 | TM02 | Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016 |