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NEW CENTRE ENERGY LIMITED

Company number 10874592

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2019 DS01 Application to strike the company off the register
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
16 Nov 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
15 Nov 2018 CH01 Director's details changed for Mr. David Alan White on 14 November 2018
15 Nov 2018 CH01 Director's details changed for Mr. Geoffrey Peter Hodge on 14 November 2018
14 Nov 2018 PSC04 Change of details for Mr. Geoffrey Peter Hodge as a person with significant control on 14 November 2018
14 Nov 2018 PSC04 Change of details for Mr. Geoffrey Peter Hodge as a person with significant control on 14 November 2018
14 Nov 2018 PSC04 Change of details for Mr. David Alan White as a person with significant control on 30 September 2017
14 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
13 Nov 2018 AD01 Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to 23 High Street Watchfield Swindon SN6 8SZ on 13 November 2018
13 Nov 2018 TM02 Termination of appointment of Sovereign Secretaries Limited as a secretary on 12 November 2018
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
31 Jul 2017 PSC01 Notification of David Alan White as a person with significant control on 20 July 2017
31 Jul 2017 PSC07 Cessation of Gerard Patrick Kelly as a person with significant control on 20 July 2017
31 Jul 2017 PSC01 Notification of Geoffrey Peter Hodge as a person with significant control on 20 July 2017
31 Jul 2017 PSC07 Cessation of John Hodgson as a person with significant control on 20 July 2017
31 Jul 2017 PSC07 Cessation of Howard Bilton as a person with significant control on 20 July 2017
31 Jul 2017 PSC07 Cessation of Diane Dentith as a person with significant control on 20 July 2017
27 Jul 2017 AP01 Appointment of Mr. David Alan White as a director on 20 July 2017
27 Jul 2017 AP01 Appointment of Mr. Geoffrey Peter Hodge as a director on 20 July 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 1
26 Jul 2017 TM01 Termination of appointment of Sovereign Management Limited as a director on 20 July 2017