BG IRAN LIMITED

Company number 02997897

Date	Type	Description	View / Download
16 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Sep 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 1 September 2020	(2 pages)
01 Sep 2020	LIQ01	Declaration of solvency	(7 pages)
28 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
19 Aug 2019	AP01	Appointment of Mr Anthony Clarke as a director on 15 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Michael John Ashworth as a director on 15 August 2019	(1 page)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
20 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
09 Jun 2016	CH01	Director's details changed for Mr Michael John Ashworth on 9 June 2016	(2 pages)
09 Jun 2016	CH04	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016	(1 page)
18 May 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 18 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016	(1 page)
18 May 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Michael John Ashworth as a director on 18 May 2016	(2 pages)
18 May 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016	(1 page)