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BG SINGAPORE LIMITED
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BG SINGAPORE LIMITED: Filings

    • Overview

    Company NameBG SINGAPORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04159059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BG SINGAPORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on Sep 25, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 02, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Grace Siew Hua Lim as a director on Aug 08, 2019

    		1 pagesTM01

    Termination of appointment of Gary James Archibald as a director on Aug 09, 2019

    		1 pagesTM01

    Appointment of Shell Corporate Director Limited as a director on Aug 09, 2019

    		2 pagesAP02

    Confirmation statement made on Feb 20, 2019 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 07, 2018

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Appointment of Shell Corporate Secretary Limited as a secretary on Jun 30, 2016

    		2 pagesAP04

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Appointment of Mr Gary James Archibald as a director on Jun 30, 2016

    		2 pagesAP01

    Appointment of Grace Siew Hua Lim as a director on Jun 30, 2016

    		2 pagesAP01

    Appointment of David Andrew Warrilow as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of Graham Hall as a director on Jun 30, 2016

    		1 pagesTM01

    Termination of appointment of Chloe Silvana Barry as a secretary on Jun 30, 2016

    		1 pagesTM02
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    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