BG LNG TRANSPORT NO.5 LIMITED

Company number 04921890

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)
06 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	(6 pages)
06 Dec 2018	LIQ01	Declaration of solvency	(5 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	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)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
28 Nov 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 31 July 2016	(2 pages)
25 Nov 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 31 July 2016	(2 pages)
25 Nov 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 31 July 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Cayley Louise Ennett as a director on 31 July 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
08 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
02 Sep 2015	AP01	Appointment of Cayley Louise Ennett as a director on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Graham Hall as a director on 2 February 2015	(1 page)