BG NORTH INVESTMENTS LIMITED

Company number 02844789

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	(6 pages)
08 Apr 2019	TM01	Termination of appointment of David Nicholas Gardner as a director on 1 April 2019	(1 page)
08 Apr 2019	CH01	Director's details changed for Mr David Andrew Warrilow on 1 January 2019	(2 pages)
15 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2018	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 23 October 2018	(2 pages)
22 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25	(1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(5 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 1	(4 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Aug 2017	AP01	Appointment of Mr Michael Harvey Pearman as a director on 31 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr David Andrew Warrilow as a director on 31 July 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
13 Mar 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Aug 2016	AP01	Appointment of David Nicholas Gardner as a director on 30 June 2016	(2 pages)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 30 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 June 2016	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next