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BG GLOBAL EMPLOYEE RESOURCES LIMITED

Company number 06804641

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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)
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2023	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 - 18 pages (18 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 26 November 2022	View PDF Liquidators' statement of receipts and payments to 26 November 2022 - link opens in a new window - 17 pages (17 pages)
01 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 7 pages (7 pages)
10 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
21 Dec 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 21 December 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
05 Sep 2019	AP01	Appointment of Mr Anthony Clarke as a director on 30 August 2019	View PDF Appointment of Mr Anthony Clarke as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	TM01	Termination of appointment of Jonathan Adrian Kohn as a director on 12 October 2018	View PDF Termination of appointment of Jonathan Adrian Kohn as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 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)
08 Nov 2017	AP01	Appointment of Mr Jonathan Adrian Kohn as a director on 20 September 2017	View PDF Appointment of Mr Jonathan Adrian Kohn as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 15 pages (15 pages)
18 Sep 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 15 September 2017	View PDF Appointment of Shell Corporate Director Limited as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Graham Hall as a director on 28 February 2017	View PDF Termination of appointment of Graham Hall as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)

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