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CENTRICA BASTROP FINANCE HOLDINGS

Company number 05175574

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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)
08 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
06 Jan 2015 600 Appointment of a voluntary liquidator
06 Jan 2015 4.70 Declaration of solvency
06 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • USD 12,714,593
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Luke Thomas as a director
16 Jul 2012 AP01 Appointment of Nicola Margaret Carroll as a director
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Luke Thomas as a director
21 Sep 2010 TM01 Termination of appointment of Pamela Coles as a director
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 CC04 Statement of company's objects
27 Nov 2009 TM01 Termination of appointment of Paul Moore as a director
27 Nov 2009 AP01 Appointment of Pamela Mary Coles as a director
17 Jul 2009 363a Return made up to 09/07/09; full list of members