CENTRICA EPSILON LIMITED

Company number 05310628

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
17 May 2016	4.70	Declaration of solvency	(3 pages)
17 May 2016	600	Appointment of a voluntary liquidator	(1 page)
17 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29	(1 page)
13 Apr 2016	SH20	Statement by Directors	(1 page)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 1	(4 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 24/03/16	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 24/03/2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 514,567,908	(4 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 514,567,908	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 514,567,908	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
28 Dec 2012	TM01	Termination of appointment of Charlotte Redcliffe as a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Jeffrey Bell as a director	(1 page)
28 Dec 2012	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
28 Dec 2012	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)