BG CSB2 LIMITED

Company number 03745692

Date	Type	Description	View / Download
03 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	(6 pages)
19 Oct 2018	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 19 October 2018	(2 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
22 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
09 Jun 2016	CH01	Director's details changed for Mr Michael John Ashworth on 9 June 2016	(2 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
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	(1 page)
18 May 2016	TM01	Termination of appointment of Cayley Louise Ennett as a director on 18 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016	(1 page)
18 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016	(2 pages)
18 May 2016	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	(2 pages)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
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	(1 page)
21 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
08 Apr 2016	CERTNM	Company name changed british gas international LIMITED\certificate issued on 08/04/16 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(4 pages)
02 Sep 2015	AP01	Appointment of Cayley Louise Ennett as a director on 1 September 2015	(2 pages)