BG CENTRAL INVESTMENTS LIMITED

Company number 01144335

Date	Type	Description	View / Download
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 16 September 2019	(6 pages)
18 Oct 2018	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 18 October 2018	(2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-17	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
28 Feb 2017	SH19	Statement of capital on 28 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 14/12/2016.	(3 pages)
15 Feb 2017	AP01	Appointment of Mr Michael John Ashworth as a director on 14 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017	(1 page)
14 Feb 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 14 February 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of John Patrick Kiddle as a director on 25 November 2016	(1 page)
14 Dec 2016	SH20	Statement by Directors	(1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1,411,004,832.00 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017.	(5 pages)
14 Dec 2016	CAP-SS	Solvency Statement dated 26/10/16	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Stephen Wheeler as a director on 31 August 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Stephen Robert Unger as a director on 30 September 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
02 Sep 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)