CENTRICA ENERGY (TRADING) LIMITED: Filings

  • Overview

    Company NameCENTRICA ENERGY (TRADING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02877397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRICA ENERGY (TRADING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register inspection address has been changed to Millstream Maidenhead Road Windsor Berkshire SL4 5GD

    2 pagesAD02

    Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 30 Finsbury Square London EC2A 1AG on Jun 17, 2022

    2 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2022

    LRESSP

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on May 18, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Jonathan Damian Westby as a director on Sep 01, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Peter John Worby as a director on Jun 07, 2019

    1 pagesTM01

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Termination of appointment of Michael David Kirwan as a director on Mar 27, 2019

    1 pagesTM01

    Termination of appointment of Vincent Mark Hanafin as a director on Nov 30, 2018

    1 pagesTM01

    Confirmation statement made on Jun 01, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Appointment of Mr Peter John Worby as a director on Apr 18, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0