CENTRICA NORTH SEA GAS EXPLORATION LIMITED

Company number 04713887

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)
18 May 2016	4.70	Declaration of solvency	(3 pages)
18 May 2016	600	Appointment of a voluntary liquidator	(1 page)
18 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 0.001	(4 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 24/03/16	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 24/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(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 31,745.61	(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 31,745.61	(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 31,745.61	(4 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Marshall Allerton as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Paul De Leeuw as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Iain Bartholomew as a director	(1 page)
03 Jan 2013	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Jonathan Roger as a director	(1 page)