BG ARUBA LIMITED

Company number 08194607

Date	Type	Description	View / Download
06 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	(6 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
22 Jun 2018	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 22 June 2018	(2 pages)
21 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24	(1 page)
21 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(5 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 15,448,898	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Sep 2016	AP02	Appointment of Shell Corporate Director Limited as a director on 21 September 2016	(2 pages)
28 Sep 2016	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Brian Christopher Mitchener as a director on 31 August 2016	(1 page)
03 Aug 2016	TM02	Termination of appointment of Cayley Louise Ennett as a secretary on 31 July 2016	(1 page)
02 Aug 2016	TM02	Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016	(1 page)
05 Jul 2016	AD01	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 5 July 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from 100 Thames Valley Park Drive Reading RG6 1PT to Shell Centre London SE1 7NA on 30 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Andrew Martin-Davis as a director on 31 May 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary on 31 May 2016	(1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 12,913,134	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Oct 2015	AP03	Appointment of Cayley Louise Ennett as a secretary on 1 October 2015	(2 pages)

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