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BG NETHERLANDS FINANCING UNLIMITED

Company number 09273955

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 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 - 9 pages (9 pages)
26 Oct 2022	AD02	Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 4 October 2022	View PDF Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	TM01	Termination of appointment of James Edward Dickinson Oliver as a director on 1 September 2022	View PDF Termination of appointment of James Edward Dickinson Oliver as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Lucinda Sarah Louise Pine as a director on 1 September 2022	View PDF Termination of appointment of Lucinda Sarah Louise Pine as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP02	Appointment of Shell Corporate Director Limited as a director on 1 September 2022	View PDF Appointment of Shell Corporate Director Limited as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Michael John Ashworth as a director on 1 September 2022	View PDF Appointment of Mr Michael John Ashworth as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Clare Harrison as a director on 31 May 2022	View PDF Termination of appointment of Clare Harrison as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	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)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	AP01	Appointment of Mr James Edward Dickinson Oliver as a director on 16 May 2022	View PDF Appointment of Mr James Edward Dickinson Oliver as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Michael Harvey Pearman as a director on 13 May 2022	View PDF Termination of appointment of Michael Harvey Pearman as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
20 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 19 May 2021	View PDF Second filing of Confirmation Statement dated 19 May 2021 - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 30 October 2019	View PDF Second filing of Confirmation Statement dated 30 October 2019 - link opens in a new window - 4 pages (4 pages)
20 May 2021	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)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/09/2021.	View PDF Confirmation statement made on 19 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/09/2021. - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	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)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Nov 2020	AP01	Appointment of Lucinda Sarah Louise Pine as a director on 16 October 2020	View PDF Appointment of Lucinda Sarah Louise Pine as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Charlotte Emily Pantling as a director on 9 November 2020	View PDF Termination of appointment of Charlotte Emily Pantling as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)

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