BG THAILAND LIMITED: Filings
Overview
| Company Name | BG THAILAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02466384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BG THAILAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 18, 2019 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Oct 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 15, 2018
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Ashworth on Jun 09, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Shell Corporate Secretary Limited on Jun 09, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on Jun 09, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on May 18, 2016 | 2 pages | AP04 | ||||||||||
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on May 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rebecca Louise Dunn as a secretary on May 18, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a director on May 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Louise Dunn as a director on May 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a secretary on May 18, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Ashworth as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on May 18, 2016 | 2 pages | AP02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0