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BG GAS SUPPLY (UK) LIMITED

Company number 03788365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2021 AD02 Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA
05 Oct 2021 AD01 Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2021
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
05 Oct 2021 LIQ01 Declaration of solvency
01 Oct 2021 CH01 Director's details changed
17 Sep 2021 TM01 Termination of appointment of Michael John Ashworth as a director on 15 September 2021
15 Sep 2021 AP01 Appointment of Mr Anthony Clarke as a director on 8 September 2021
22 Mar 2021 SH20 Statement by Directors
22 Mar 2021 SH19 Statement of capital on 22 March 2021
  • GBP 2
22 Mar 2021 CAP-SS Solvency Statement dated 08/03/21
22 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 2
  • USD 389,779,623
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
09 Jun 2016 CH01 Director's details changed for Mr Michael John Ashworth on 9 June 2016