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Centrica Alpha Finance Limited

Documents

Total Documents175
Total Pages778

Filing History

1 November 2022Final Gazette dissolved via voluntary strike-off
16 August 2022First Gazette notice for voluntary strike-off
3 August 2022Application to strike the company off the register
23 November 2021Statement of capital on 23 November 2021
  • USD 1.00
23 November 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 November 2021Statement by Directors
23 November 2021Solvency Statement dated 15/11/21
15 October 2021Confirmation statement made on 3 October 2021 with no updates
29 September 2021Accounts for a dormant company made up to 31 December 2020
11 August 2021Appointment of Mr Matthew Blake as a director on 30 July 2021
11 August 2021Termination of appointment of Alan William Mcculloch as a director on 30 July 2021
24 November 2020Accounts for a dormant company made up to 31 December 2019
5 October 2020Confirmation statement made on 3 October 2020 with no updates
4 October 2019Confirmation statement made on 3 October 2019 with updates
13 September 2019Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019
13 September 2019Appointment of Mr Alan William Mcculloch as a director on 2 September 2019
22 August 2019Accounts for a dormant company made up to 31 December 2018
10 October 2018Confirmation statement made on 3 October 2018 with updates
24 September 2018Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
24 September 2018Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
13 July 2018Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 July 2018Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
6 July 2018Accounts for a dormant company made up to 31 December 2017
3 October 2017Confirmation statement made on 3 October 2017 with updates
3 October 2017Confirmation statement made on 3 October 2017 with updates
11 September 2017Accounts for a dormant company made up to 31 December 2016
11 September 2017Accounts for a dormant company made up to 31 December 2016
12 October 2016Confirmation statement made on 1 October 2016 with updates
12 October 2016Confirmation statement made on 1 October 2016 with updates
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
19 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
8 June 2016Accounts for a dormant company made up to 31 December 2015
8 June 2016Accounts for a dormant company made up to 31 December 2015
25 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • USD 226,377,372
25 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • USD 226,377,372
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
2 June 2015Accounts for a dormant company made up to 31 December 2014
2 June 2015Accounts for a dormant company made up to 31 December 2014
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • USD 226,377,372
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • USD 226,377,372
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • USD 226,377,372
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 September 2014Accounts for a dormant company made up to 31 December 2013
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • USD 226,377,372
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • USD 226,377,372
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • USD 226,377,372
10 September 2013Accounts for a dormant company made up to 31 December 2012
10 September 2013Accounts for a dormant company made up to 31 December 2012
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
28 December 2012Appointment of Centrica Directors Limited as a director
28 December 2012Appointment of Nicola Margaret Carroll as a director
28 December 2012Termination of appointment of Charlotte Redcliffe as a director
28 December 2012Appointment of Nicola Margaret Carroll as a director
28 December 2012Appointment of Centrica Directors Limited as a director
28 December 2012Termination of appointment of Jeffrey Bell as a director
28 December 2012Termination of appointment of Jeffrey Bell as a director
28 December 2012Termination of appointment of Charlotte Redcliffe as a director
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders
19 June 2012Full accounts made up to 31 December 2011
19 June 2012Full accounts made up to 31 December 2011
8 February 2012Director's details changed for Charlotte Redcliffe on 7 February 2012
8 February 2012Director's details changed for Charlotte Redcliffe on 7 February 2012
8 February 2012Director's details changed for Charlotte Redcliffe on 7 February 2012
4 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
4 November 2011Annual return made up to 30 October 2011 with a full list of shareholders
29 June 2011Full accounts made up to 31 December 2010
29 June 2011Full accounts made up to 31 December 2010
4 November 2010Director's details changed for Jeffrey Bell on 3 November 2010
4 November 2010Director's details changed for Jeffrey Bell on 3 November 2010
4 November 2010Director's details changed for Jeffrey Bell on 3 November 2010
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
2 September 2010Appointment of Jeffrey Bell as a director
2 September 2010Appointment of Jeffrey Bell as a director
1 September 2010Termination of appointment of Moira Turner as a director
1 September 2010Termination of appointment of Moira Turner as a director
17 June 2010Full accounts made up to 31 December 2009
17 June 2010Full accounts made up to 31 December 2009
18 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010Statement of company's objects
18 May 2010Statement of company's objects
25 February 2010Director's details changed for Charlotte Redcliffe on 24 February 2010
25 February 2010Director's details changed for Charlotte Redcliffe on 24 February 2010
12 January 2010Director's details changed for Ms Moira Lynne Turner on 12 January 2010
12 January 2010Director's details changed for Ms Moira Lynne Turner on 12 January 2010
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders
23 July 2009Director appointed moira lynne turner
23 July 2009Director appointed moira lynne turner
23 July 2009Appointment terminated director paul hedley
23 July 2009Appointment terminated director paul hedley
26 May 2009Full accounts made up to 31 December 2008
26 May 2009Full accounts made up to 31 December 2008
10 February 2009Director appointed paul ian hedley
10 February 2009Appointment terminated director john clark
10 February 2009Director appointed paul ian hedley
10 February 2009Appointment terminated director john clark
20 November 2008Return made up to 30/10/08; full list of members
20 November 2008Return made up to 30/10/08; full list of members
3 November 2008Full accounts made up to 31 December 2007
3 November 2008Full accounts made up to 31 December 2007
14 November 2007Full accounts made up to 31 December 2006
14 November 2007Full accounts made up to 31 December 2006
31 October 2007Return made up to 30/10/07; full list of members
31 October 2007Return made up to 30/10/07; full list of members
5 November 2006Full accounts made up to 31 December 2005
5 November 2006Full accounts made up to 31 December 2005
31 October 2006Return made up to 30/10/06; full list of members
31 October 2006Return made up to 30/10/06; full list of members
1 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 February 2006Memorandum and Articles of Association
1 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 February 2006Memorandum and Articles of Association
16 December 2005Director resigned
16 December 2005Director resigned
16 December 2005Director resigned
16 December 2005Director resigned
9 November 2005Return made up to 30/10/05; full list of members
9 November 2005Full accounts made up to 31 December 2004
9 November 2005Full accounts made up to 31 December 2004
9 November 2005Return made up to 30/10/05; full list of members
16 November 2004Return made up to 30/10/04; full list of members
16 November 2004Return made up to 30/10/04; full list of members
2 September 2004Full accounts made up to 31 December 2003
2 September 2004Full accounts made up to 31 December 2003
27 August 2004Delivery ext'd 3 mth 31/12/03
27 August 2004Delivery ext'd 3 mth 31/12/03
11 November 2003Return made up to 30/10/03; full list of members
11 November 2003Return made up to 30/10/03; full list of members
13 May 2003Auditor's resignation
13 May 2003Auditor's resignation
12 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 March 2003Nc inc already adjusted 06/12/02
12 March 2003Ad 06/12/02--------- us$ si 77370@1=77370 us$ ic 2/77372
12 March 2003Nc inc already adjusted 06/12/02
12 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 March 2003Ad 06/12/02--------- us$ si 77370@1=77370 us$ ic 2/77372
12 March 2003Nc inc already adjusted 06/12/02
12 March 2003Nc inc already adjusted 06/12/02
12 March 2003Ad 06/12/02--------- us$ si 2263000@1=2263000 us$ ic 77372/2340372
12 March 2003Ad 06/12/02--------- us$ si 2263000@1=2263000 us$ ic 77372/2340372
16 January 2003Registered office changed on 16/01/03 from: centrica PLC millstream, maidenhead road berkshire SL4 5GD
16 January 2003Registered office changed on 16/01/03 from: centrica PLC millstream, maidenhead road berkshire SL4 5GD
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
28 November 2002Registered office changed on 28/11/02 from: millstream maidenhead road windsor berkshire SL4 5GD
28 November 2002Registered office changed on 28/11/02 from: millstream maidenhead road windsor berkshire SL4 5GD
14 November 2002Registered office changed on 14/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
14 November 2002New director appointed
14 November 2002New director appointed
14 November 2002Director resigned
14 November 2002Registered office changed on 14/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
14 November 2002New director appointed
14 November 2002New director appointed
14 November 2002New director appointed
14 November 2002New secretary appointed
14 November 2002New director appointed
14 November 2002Director resigned
14 November 2002Accounting reference date extended from 31/10/03 to 31/12/03
14 November 2002New director appointed
14 November 2002Accounting reference date extended from 31/10/03 to 31/12/03
14 November 2002Secretary resigned
14 November 2002New secretary appointed
14 November 2002Secretary resigned
14 November 2002New director appointed
30 October 2002Incorporation
30 October 2002Incorporation
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