BG ATLANTIC FINANCE LIMITED: Filings
Overview
| Company Name | BG ATLANTIC FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03949560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BG ATLANTIC FINANCE 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 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Sep 25, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Lindsey Jane Ritchie as a director on Aug 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Ashworth as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Emily Pantling as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Aug 09, 2019 | 2 pages | AP02 | ||||||||||
Appointment of Ms Charlotte Emily Pantling as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Nicholas Gardner as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 29, 2018
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 01, 2018
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of David Andrew Warrilow as a director on Sep 07, 2017 | 1 pages | TM01 | ||||||||||
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