BG ARUBA LIMITED

08194607
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
06 Jun 2020 gazette Gazette Dissolved Liquidation 1 Buy now
06 Mar 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
05 Aug 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
21 Jun 2018 resolution Resolution 1 Buy now
21 Jun 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2017 accounts Annual Accounts 15 Buy now
27 Jun 2017 capital Return of Allotment of shares 3 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 17 Buy now
30 Sep 2016 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
28 Sep 2016 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (Brian Christopher Mitchener) 1 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Cayley Louise Ennett) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Chloe Silvana Barry) 1 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Andrew Martin-Davis) 1 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Rebecca Louise Dunn) 1 Buy now
09 Dec 2015 capital Return of Allotment of shares 3 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
06 Oct 2015 officers Appointment of secretary (Cayley Louise Ennett) 2 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
13 Jul 2015 officers Change of particulars for director (Mr Nicholas William Hermann Blaker) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (James Edward Smith) 1 Buy now
14 Jan 2015 capital Return of Allotment of shares 3 Buy now
25 Nov 2014 capital Return of Allotment of shares 3 Buy now
25 Nov 2014 capital Return of Allotment of shares 3 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
05 Nov 2014 officers Change of particulars for director (Mr Brian Christopher Mitchener) 2 Buy now
04 Sep 2014 capital Return of Allotment of shares 3 Buy now
05 Jun 2014 officers Appointment of director (Nicholas William Hermann Blaker) 2 Buy now
03 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2014 accounts Annual Accounts 7 Buy now
03 Jan 2014 officers Termination of appointment of director (Carol Bolton) 1 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 officers Appointment of secretary (Chloe Silvana Barry) 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Carol Inman) 1 Buy now
10 Jan 2013 officers Appointment of director (James Edward Smith) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Simon Bishop) 1 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Sep 2012 resolution Resolution 28 Buy now
30 Aug 2012 officers Appointment of secretary (Carol Susan Inman) 1 Buy now
30 Aug 2012 officers Appointment of secretary (Rebecca Louise Dunn) 2 Buy now
29 Aug 2012 incorporation Incorporation Company 24 Buy now