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BG CENTRAL HOLDINGS LIMITED
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BG CENTRAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameBG CENTRAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08021833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BG CENTRAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024

    		1 pagesTM01

    Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024

    		2 pagesAP01

    Termination of appointment of Robert James Hinton as a director on Nov 15, 2024

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Termination of appointment of Anthony Clarke as a director on Mar 22, 2024

    		1 pagesTM01

    Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024

    		2 pagesAP01

    Appointment of Mr Robert James Hinton as a director on Mar 22, 2024

    		2 pagesAP01

    Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on Sep 28, 2023

    		2 pagesAD01

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175(5)(a) of the companies act 2006 29/06/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Anthony Clarke as a director on Aug 15, 2019

    		2 pagesAP01
    23Next

    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