CENTRICA IGNITE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 24/09/2424 September 2024 | Application to strike the company off the register |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED DR STEPHEN THOMAS SAMUEL SALISBURY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA REBHOLZ |
| 29/02/1629 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 24/02/2014 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MRS JULIA ROSEMARY REBHOLZ |
| 07/02/147 February 2014 | DIRECTOR APPOINTED JILL SHEDDEN |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CENTRICA DIRECTORS LIMITED |
| 02/08/132 August 2013 | COMPANY NAME CHANGED CENTRICA NEWCO LIMITED CERTIFICATE ISSUED ON 02/08/13 |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 17/03/1017 March 2010 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED LUKE THOMAS |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM |
| 17/03/1017 March 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FENN |
| 17/03/1017 March 2010 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR |
| 04/02/104 February 2010 | DIRECTOR APPOINTED WILLIAM FENN |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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