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CENTRICA NO. 12 LIMITED

Company number 02629371

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2022 DS01 Application to strike the company off the register
25 Jul 2022 SH20 Statement by Directors
25 Jul 2022 SH19 Statement of capital on 25 July 2022
  • GBP 1.00
25 Jul 2022 CAP-SS Solvency Statement dated 20/07/22
25 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Aug 2021 AP01 Appointment of Mr Matthew Blake as a director on 30 July 2021
11 Aug 2021 TM01 Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
13 Sep 2019 TM01 Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
13 Sep 2019 AP01 Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Sep 2018 TM01 Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
13 Jul 2018 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
13 Jul 2018 TM01 Termination of appointment of Andrew William Hodges as a director on 12 July 2018
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016