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NATIONAL GRID BELGIUM LIMITED

Company number 08288450

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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)
11 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2021	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 - 6 pages (6 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	View PDF Liquidators' statement of receipts and payments to 8 December 2020 - link opens in a new window - 6 pages (6 pages)
02 Jan 2020	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 2 January 2020	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Clive Burns as a director on 13 November 2019	View PDF Termination of appointment of Clive Burns as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CH01	Director's details changed for Megan Barnes on 12 August 2019	View PDF Director's details changed for Megan Barnes on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	TM01	Termination of appointment of Alice Morgan as a director on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	View PDF Appointment of Megan Barnes as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AP01	Appointment of Megan Barnes as a director on 30 November 2018	View PDF Appointment of Megan Barnes as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 1 March 2016	View PDF Appointment of Alice Morgan as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Alice Morgan as a director on 1 March 2016	View PDF Appointment of Alice Morgan as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016	View PDF Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016	View PDF Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 4 pages (4 pages)

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