BG NORGE EXPLORATION LIMITED: Filings

  • Overview

    Company NameBG NORGE EXPLORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08083015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BG NORGE EXPLORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Confirmation statement made on Jun 10, 2021 with updates

    5 pagesCS01

    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 Oct 01, 2020

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 26, 2020

    LRESSP

    Termination of appointment of Howard Edwin Jones as a director on Aug 17, 2020

    1 pagesTM01

    Termination of appointment of Marianne Wold Eide as a director on Aug 17, 2020

    1 pagesTM01

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

    7 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Howard Edwin Jones as a director on May 28, 2018

    2 pagesAP01

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Johannes Simon Maria Van Bunnik as a director on Apr 16, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Termination of appointment of Sigve Krohn Naesheim as a director on Sep 30, 2016

    1 pagesTM01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Appointment of Johannes Simon Maria Van Bunnik as a director on Mar 01, 2017

    2 pagesAP01

    Termination of appointment of John Paul Simeon Hadfield as a director on Jan 09, 2017

    1 pagesTM01

    Termination of appointment of Nicola Mary Fox as a director on Aug 31, 2016

    1 pagesTM01

    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