- Company Overview for NATIONAL GRID (US) INVESTMENTS 2 LIMITED (03784528)
- Filing history for NATIONAL GRID (US) INVESTMENTS 2 LIMITED (03784528)
- People for NATIONAL GRID (US) INVESTMENTS 2 LIMITED (03784528)
- Insolvency for NATIONAL GRID (US) INVESTMENTS 2 LIMITED (03784528)
- More for NATIONAL GRID (US) INVESTMENTS 2 LIMITED (03784528)
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) |
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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
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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
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05 Feb 2021 | SH20 | Statement by Directors | |
05 Feb 2021 | CAP-SS | Solvency Statement dated 05/02/21 | |
05 Feb 2021 | RESOLUTIONS |
Resolutions
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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 |