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CH4 ENERGY LIMITED

Company number 03275456

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2023 DS01 Application to strike the company off the register
31 Oct 2023 SH19 Statement of capital on 31 October 2023
  • GBP 1
31 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2023 CAP-SS Solvency Statement dated 24/10/23
31 Oct 2023 SH20 Statement by Directors
31 Oct 2023 SH20 Statement by Directors
31 Oct 2023 CAP-SS Solvency Statement dated 24/10/23
31 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 CERTNM Company name changed centrica trading LIMITED\certificate issued on 26/07/22
  • RES15 ‐ Change company name resolution on 2022-07-08
26 Jul 2022 CONNOT Change of name notice
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