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CENTRICA FINANCE (CANADA) LIMITED

Company number 04055254

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2023 DS01 Application to strike the company off the register
11 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
28 Dec 2022 TM01 Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022
28 Dec 2022 AP02 Appointment of Centrica Directors Limited as a director on 19 December 2022
07 Nov 2022 SH19 Statement of capital on 7 November 2022
  • CAD 1
07 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2022 CAP-SS Solvency Statement dated 04/11/22
07 Nov 2022 SH20 Statement by Directors
22 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021
05 Aug 2021 AP01 Appointment of Mr Matthew Blake as a director on 26 July 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Oct 2020 TM01 Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Dr Rajarshi Roy as a director on 30 September 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 CH01 Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
04 May 2020 AP01 Appointment of Mrs Gaylene Jennefer Kendall as a director on 17 April 2020
01 May 2020 TM01 Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020
06 Dec 2019 AP01 Appointment of Katherine Beresford Ringrose as a director on 18 November 2019