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NATGRID LIMITED

Company number 03389964

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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)
27 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2023 AD01 Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 17 March 2023
17 Mar 2023 LIQ01 Declaration of solvency
17 Mar 2023 600 Appointment of a voluntary liquidator
17 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-03
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 TM01 Termination of appointment of Megan Barnes as a director on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
21 Nov 2022 AP01 Appointment of Harriet Hill as a director on 18 November 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
14 Nov 2019 TM01 Termination of appointment of Clive Burns as a director on 13 November 2019
13 Aug 2019 CH01 Director's details changed for Megan Barnes on 12 August 2019
27 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
03 Dec 2018 TM01 Termination of appointment of Alice Morgan as a director on 30 November 2018
03 Dec 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018
03 Dec 2018 AP01 Appointment of Megan Barnes as a director on 30 November 2018
03 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018