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NATGRID ONE LIMITED

Company number 05521240

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2023	View PDF Liquidators' statement of receipts and payments to 22 June 2023 - link opens in a new window - 18 pages (18 pages)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
28 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 28 June 2022	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Andrew Kenneth Mead as a director on 21 June 2022	View PDF Termination of appointment of Andrew Kenneth Mead as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Christopher John Waters as a director on 21 June 2022	View PDF Termination of appointment of Christopher John Waters as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022	View PDF Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Jonathan Paul Clay as a director on 21 June 2022	View PDF Termination of appointment of Jonathan Paul Clay as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Simon Warren Grant as a director on 21 June 2022	View PDF Termination of appointment of Simon Warren Grant as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 USD 253,446,212	View PDF Statement of capital following an allotment of shares on 16 March 2022 USD 253,446,212 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 277 pages (277 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)

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