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BG KARACHAGANAK TRADING LIMITED

Company number 04785802

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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)
23 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2021	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)
02 Sep 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 2 September 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
28 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
28 Jul 2020	AP02	Appointment of Shell Corporate Director Limited as a director on 24 July 2020	View PDF Appointment of Shell Corporate Director Limited as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Anthony Clarke as a director on 24 July 2020	View PDF Appointment of Mr Anthony Clarke as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Manavala Kalyana Sundaram as a director on 24 July 2020	View PDF Termination of appointment of Manavala Kalyana Sundaram as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Deepak Khosla as a director on 24 July 2020	View PDF Termination of appointment of Deepak Khosla as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 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 - 17 pages (17 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 14 pages (14 pages)
04 Jul 2017	AP01	Appointment of Mr. Manavala Kalyana Sundaram as a director on 1 July 2017	View PDF Appointment of Mr. Manavala Kalyana Sundaram as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Nicholas William Hermann Blaker as a director on 1 July 2017	View PDF Termination of appointment of Nicholas William Hermann Blaker as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AP01	Appointment of Nicholas William Hermann Blaker as a director on 10 May 2017	View PDF Appointment of Nicholas William Hermann Blaker as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2017	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 21 June 2016	View PDF Termination of appointment of Chloe Silvana Barry as a secretary on 21 June 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2017	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 21 June 2016	View PDF Termination of appointment of Cayley Louise Ennett as a secretary on 21 June 2016 - link opens in a new window - 1 page (1 page)

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