co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENTRICA BASTROP FINANCE HOLDINGS
Filings

CENTRICA BASTROP FINANCE HOLDINGS: Filings

    • Overview

    Company NameCENTRICA BASTROP FINANCE HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05175574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRICA BASTROP FINANCE HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Director's details changed for Nicola Margaret Carroll on Oct 09, 2015

    		2 pagesCH01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2014

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: USD 12,714,593
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Termination of appointment of Luke Thomas as a director

    		1 pagesTM01

    Appointment of Nicola Margaret Carroll as a director

    		2 pagesAP01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Appointment of Mr Luke Thomas as a director

    		2 pagesAP01

    Termination of appointment of Pamela Coles as a director

    		1 pagesTM01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Paul Moore as a director

    		1 pagesTM01

    Appointment of Pamela Mary Coles as a director

    		2 pagesAP01

    legacy

    		5 pages363a
    23Next

    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