BG NORGE LIMITED filing history - Find and update company information

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BG NORGE LIMITED

Company number 05028627

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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)
21 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	AD02	Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 4 October 2022	View PDF Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
04 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	SH19	Statement of capital on 8 September 2022 GBP 1	View PDF Statement of capital on 8 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2022	CAP-SS	Solvency Statement dated 05/09/22	View PDF Solvency Statement dated 05/09/22 - link opens in a new window - 1 page (1 page)
08 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Andrew Edward Brocklebank as a director on 1 September 2022	View PDF Termination of appointment of Andrew Edward Brocklebank as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Saurabh Jain as a director on 1 September 2022	View PDF Termination of appointment of Saurabh Jain as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Robert James Maxwell as a director on 1 September 2022	View PDF Termination of appointment of Robert James Maxwell as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Erica Jane Smart as a director on 1 September 2022	View PDF Termination of appointment of Erica Jane Smart as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP02	Appointment of Shell Corporate Director Limited as a director on 1 September 2022	View PDF Appointment of Shell Corporate Director Limited as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Michael John Ashworth as a director on 1 September 2022	View PDF Appointment of Mr Michael John Ashworth as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AP01	Appointment of Saurabh Jain as a director on 1 October 2021	View PDF Appointment of Saurabh Jain as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021	View PDF Termination of appointment of Howard Edwin Jones as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	AP01	Appointment of Erica Jane Smart as a director on 5 July 2021	View PDF Appointment of Erica Jane Smart as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021	View PDF Termination of appointment of Marianne Wold Eide as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	CH01	Director's details changed for Mr Robert James Maxwell on 26 November 2020	View PDF Director's details changed for Mr Robert James Maxwell on 26 November 2020 - link opens in a new window - 2 pages (2 pages)

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