CENTRICA LEASING (PB) LIMITED

Company number 05240983

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Jul 2016	TM01	Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Andrew William Hodges as a director on 30 June 2016	(2 pages)
18 May 2016	4.70	Declaration of solvency	(3 pages)
18 May 2016	600	Appointment of a voluntary liquidator	(1 page)
18 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29	(1 page)
13 Apr 2016	SH20	Statement by Directors	(1 page)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 1	(4 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 24/03/16	(1 page)
13 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 500,002	(4 pages)
30 Oct 2015	CH01	Director's details changed for Nicola Margaret Carroll on 9 October 2015	(2 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 500,002	(4 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 500,002	(4 pages)
06 Dec 2013	AP02	Appointment of Centrica Directors Limited as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Nicola Margaret Carroll as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Graeme Collinson as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of John Watts as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Thomas Hinton as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Sarwjit Sambhi as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)