CENTRICA RUSSIA LIMITED

Company number 05916598

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2015 DS01 Application to strike the company off the register
25 Sep 2014 AA Accounts made up to 31 December 2013
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 2
10 Sep 2013 AA Accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
18 Jul 2012 AA Accounts made up to 31 December 2011
17 Jul 2012 AP01 Appointment of Nicola Margaret Carroll as a director on 12 July 2012
17 Jul 2012 TM01 Termination of appointment of Luke Thomas as a director on 12 July 2012
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
11 Aug 2011 AA Accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
10 Aug 2010 AA Accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of a director
19 Mar 2010 AP01 Appointment of Mr Luke Thomas as a director
20 Jan 2010 CH01 Director's details changed for Richard Martin Mew on 20 January 2010
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2009 CC04 Statement of company's objects
26 Aug 2009 363a Return made up to 25/08/09; full list of members
27 May 2009 AA Accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 25/08/08; full list of members
18 Jun 2008 AA Accounts made up to 31 December 2007
28 Aug 2007 363a Return made up to 25/08/07; full list of members