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BG NETHERLANDS FINANCING UNLIMITED
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BG NETHERLANDS FINANCING UNLIMITED: Filings

    • Overview

    Company NameBG NETHERLANDS FINANCING UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 09273955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BG NETHERLANDS FINANCING UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Oct 04, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of James Edward Dickinson Oliver as a director on Sep 01, 2022

    		1 pagesTM01

    Termination of appointment of Lucinda Sarah Louise Pine as a director on Sep 01, 2022

    		1 pagesTM01

    Appointment of Shell Corporate Director Limited as a director on Sep 01, 2022

    		2 pagesAP02

    Appointment of Mr Michael John Ashworth as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Clare Harrison as a director on May 31, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 19, 2022 with updates

    		5 pagesCS01

    Appointment of Mr James Edward Dickinson Oliver as a director on May 16, 2022

    		2 pagesAP01

    Termination of appointment of Michael Harvey Pearman as a director on May 13, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Second filing of Confirmation Statement dated May 19, 2021

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 30, 2019

    		4 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 19, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 20, 2021Clarification A second filed CS01 (Shareholder Information) was registered on 20/09/2021.

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Appointment of Lucinda Sarah Louise Pine as a director on Oct 16, 2020

    		2 pagesAP01

    Termination of appointment of Charlotte Emily Pantling as a director on Nov 09, 2020

    		1 pagesTM01
    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