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BG UK CAPITAL II LIMITED
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BG UK CAPITAL II LIMITED: Filings

    • Overview

    Company NameBG UK CAPITAL II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09605477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BG UK CAPITAL II 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 to 15 Canada Square London E14 5GL on Aug 07, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2019

    		LRESSP

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Termination of appointment of David Nicholas Gardner as a director on Apr 01, 2019

    		1 pagesTM01

    Director's details changed for Mr David Andrew Warrilow on Jan 01, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		5 pagesCS01

    Notification of Methane Services Limited as a person with significant control on Apr 13, 2017

    		2 pagesPSC02

    legacy

    		1 pagesSH20

    Statement of capital on Jun 02, 2017

    • Capital: USD 12,000,000,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Shell Corporate Director Limited as a director on Jun 30, 2016

    		2 pagesAP02

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

    		2 pagesAP01

    Appointment of Mr David Nicholas Gardner as a director on Jun 30, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA
    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