- Company Overview for BG IRAN LIMITED (02997897)
- Filing history for BG IRAN LIMITED (02997897)
- People for BG IRAN LIMITED (02997897)
- Insolvency for BG IRAN LIMITED (02997897)
- More for BG IRAN LIMITED (02997897)
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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16 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Sep 2020 | AD01 | Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 1 September 2020 | |
01 Sep 2020 | LIQ01 | Declaration of solvency | |
28 Aug 2020 | 600 | Appointment of a voluntary liquidator | |
27 Aug 2020 | RESOLUTIONS |
Resolutions
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04 Mar 2020 | CS01 | Confirmation statement made on 4 March 2020 with no updates | |
19 Aug 2019 | AP01 | Appointment of Mr Anthony Clarke as a director on 15 August 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Michael John Ashworth as a director on 15 August 2019 | |
12 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
12 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
19 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
09 Jun 2016 | CH01 | Director's details changed for Mr Michael John Ashworth on 9 June 2016 | |
09 Jun 2016 | CH04 | Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 | |
09 Jun 2016 | AD01 | Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 | |
18 May 2016 | AP02 | Appointment of Shell Corporate Director Limited as a director on 18 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 | |
18 May 2016 | TM02 | Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016 | |
18 May 2016 | AP04 | Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 | |
18 May 2016 | AP01 | Appointment of Mr Michael John Ashworth as a director on 18 May 2016 | |
18 May 2016 | AD01 | Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016 |