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BG ATLANTIC FINANCE LIMITED

Company number 03949560

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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)
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2020	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 - 6 pages (6 pages)
25 Sep 2019	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 25 September 2019	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03 - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	TM01	Termination of appointment of Lindsey Jane Ritchie as a director on 13 August 2019	View PDF Termination of appointment of Lindsey Jane Ritchie as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Michael John Ashworth as a director on 9 August 2019	View PDF Appointment of Mr Michael John Ashworth as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 9 August 2019	View PDF Termination of appointment of Charlotte Emily Pantling as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP02	Appointment of Shell Corporate Director Limited as a director on 9 August 2019	View PDF Appointment of Shell Corporate Director Limited as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Ms Charlotte Emily Pantling as a director on 10 May 2019	View PDF Appointment of Ms Charlotte Emily Pantling as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of David Nicholas Gardner as a director on 1 April 2019	View PDF Termination of appointment of David Nicholas Gardner as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH19	Statement of capital on 29 November 2018 GBP 1	View PDF Statement of capital on 29 November 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	CAP-SS	Solvency Statement dated 28/11/18	View PDF Solvency Statement dated 28/11/18 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 130,138,200	View PDF Statement of capital on 1 November 2018 GBP 130,138,200 - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	CAP-SS	Solvency Statement dated 25/10/18	View PDF Solvency Statement dated 25/10/18 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Sep 2017	TM01	Termination of appointment of David Andrew Warrilow as a director on 7 September 2017	View PDF Termination of appointment of David Andrew Warrilow as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)

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