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BG NORGE LIMITED

Company number 05028627

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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)
21 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Oct 2022 AD02 Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 AD01 Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 4 October 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-23
04 Oct 2022 LIQ01 Declaration of solvency
08 Sep 2022 SH19 Statement of capital on 8 September 2022
  • GBP 1
08 Sep 2022 SH20 Statement by Directors
08 Sep 2022 CAP-SS Solvency Statement dated 05/09/22
08 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 TM01 Termination of appointment of Andrew Edward Brocklebank as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Saurabh Jain as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Robert James Maxwell as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Erica Jane Smart as a director on 1 September 2022
07 Sep 2022 AP02 Appointment of Shell Corporate Director Limited as a director on 1 September 2022
07 Sep 2022 AP01 Appointment of Mr Michael John Ashworth as a director on 1 September 2022
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
03 Nov 2021 AP01 Appointment of Saurabh Jain as a director on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Howard Edwin Jones as a director on 30 September 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 AP01 Appointment of Erica Jane Smart as a director on 5 July 2021
02 Jun 2021 TM01 Termination of appointment of Marianne Wold Eide as a director on 31 May 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
03 Dec 2020 CH01 Director's details changed for Mr Robert James Maxwell on 26 November 2020