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NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Company number 03784528

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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)
13 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 June 2023
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
29 Jun 2022 600 Appointment of a voluntary liquidator
29 Jun 2022 LIQ01 Declaration of solvency
29 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-23
29 Jun 2022 AD01 Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 29 June 2022
21 Jun 2022 TM01 Termination of appointment of Simon Warren Grant as a director on 21 June 2022
21 Jun 2022 TM01 Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022
14 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
09 Feb 2021 SH02 Consolidation of shares on 5 February 2021
05 Feb 2021 SH19 Statement of capital on 5 February 2021
  • GBP 1
05 Feb 2021 SH20 Statement by Directors
05 Feb 2021 CAP-SS Solvency Statement dated 05/02/21
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 05/02/2021
03 Feb 2021 TM01 Termination of appointment of Christopher John Waters as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Jonathan Paul Clay as a director on 28 January 2021
03 Feb 2021 TM01 Termination of appointment of Andrew Kenneth Mead as a director on 28 January 2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
28 Aug 2020 AA Full accounts made up to 31 March 2020