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NATIONAL GRID TWENTY THREE LIMITED

Company number 06999009

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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)
28 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 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)
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 March 2024	View PDF Liquidators' statement of receipts and payments to 2 March 2024 - 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)
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	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 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-03 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH02	Consolidation of shares on 24 November 2022	View PDF Consolidation of shares on 24 November 2022 - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 USD 1	View PDF Statement of capital on 24 November 2022 USD 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2022	CAP-SS	Solvency Statement dated 24/11/22	View PDF Solvency Statement dated 24/11/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend/ consolidation/ reduce share prem a/c 24/11/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend/ consolidation/ reduce share prem a/c 24/11/2022 - link opens in a new window - 3 pages (3 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)
13 Oct 2022	TM01	Termination of appointment of Andrew Kenneth Mead as a director on 11 October 2022	View PDF Termination of appointment of Andrew Kenneth Mead as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Simon Warren Grant as a director on 11 October 2022	View PDF Termination of appointment of Simon Warren Grant as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Christopher John Waters as a director on 11 October 2022	View PDF Termination of appointment of Christopher John Waters as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
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 - 16 pages (16 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	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)

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