CENTRICA BASTROP FINANCE HOLDINGS

Company number 05175574

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
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	(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)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
16 Jul 2012	TM01	Termination of appointment of Luke Thomas as a director	(1 page)
16 Jul 2012	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
11 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Sep 2010	AP01	Appointment of Mr Luke Thomas as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Pamela Coles as a director	(1 page)
13 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Dec 2009	CC04	Statement of company's objects	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Paul Moore as a director	(1 page)
27 Nov 2009	AP01	Appointment of Pamela Mary Coles as a director	(2 pages)
17 Jul 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)