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CENTRICA NEWCO 123 LIMITED

Company number 10990361

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2022 DS01 Application to strike the company off the register
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
01 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 AP01 Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
13 Sep 2019 TM01 Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
16 Jul 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Sep 2018 TM01 Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
13 Jul 2018 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
13 Jul 2018 TM01 Termination of appointment of Andrew William Hodges as a director on 12 July 2018
10 Nov 2017 TM01 Termination of appointment of Paul Martyn, Roger Tanner as a director on 1 November 2017
10 Nov 2017 AP02 Appointment of Centrica Directors Limited as a director on 1 November 2017
10 Nov 2017 AP01 Appointment of Mr Andrew William Hodges as a director on 1 November 2017
10 Nov 2017 TM01 Termination of appointment of Carla Diane Riddell as a director on 1 November 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-16
16 Oct 2017 CONNOT Change of name notice