Companies House does not verify the accuracy of the information filed

Advanced company search

BG UK CAPITAL LIMITED

Company number 09335381

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2020	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)
07 Aug 2019	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 7 August 2019	View PDF Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of David Nicholas Gardner as a director on 1 April 2019	View PDF Termination of appointment of David Nicholas Gardner as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CH01	Director's details changed for Mr David Andrew Warrilow on 1 January 2019	View PDF Director's details changed for Mr David Andrew Warrilow on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 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 - 20 pages (20 pages)
20 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 0.01	View PDF Statement of capital on 20 December 2017 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 1 page (1 page)
20 Dec 2017	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)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	PSC05	Change of details for Bg Energy Holdings Limited as a person with significant control on 27 June 2017	View PDF Change of details for Bg Energy Holdings Limited as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC07	Cessation of Bg Uk Holdings Limited as a person with significant control on 13 April 2017	View PDF Cessation of Bg Uk Holdings Limited as a person with significant control on 13 April 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	PSC07	Cessation of Bg Uk Capital Ii Limited as a person with significant control on 27 June 2017	View PDF Cessation of Bg Uk Capital Ii Limited as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
30 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 - 18 pages (18 pages)
21 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2017	SH19	Statement of capital on 21 August 2017 USD 12,000,000,000	View PDF Statement of capital on 21 August 2017 USD 12,000,000,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	CAP-SS	Solvency Statement dated 10/08/17	View PDF Solvency Statement dated 10/08/17 - link opens in a new window - 1 page (1 page)
21 Aug 2017	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)
02 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?