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NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED

Company number 02630507

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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)
16 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
06 Jan 2015 AD01 Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 6 January 2015
05 Jan 2015 4.70 Declaration of solvency
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
05 Dec 2014 TM02 Termination of appointment of Megan Barnes as a secretary on 1 December 2014
23 Sep 2014 SH02 Consolidation of shares on 10 September 2014
17 Sep 2014 SH20 Statement by Directors
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 1
17 Sep 2014 CAP-SS Solvency Statement dated 10/09/14
17 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation of ord shares 10/09/2014
16 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 300,000
11 Dec 2013 TM01 Termination of appointment of David Forward as a director
11 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AP03 Appointment of Megan Barnes as a secretary
14 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
11 Jan 2013 TM01 Termination of appointment of Mark Flawn as a director
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Sep 2012 TM02 Termination of appointment of Amy Bailey as a secretary
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011