- Company Overview for THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304)
- Filing history for THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304)
- People for THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304)
- Insolvency for THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304)
- More for THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED (08709304)
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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16 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Nov 2023 | 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 | |
27 Oct 2023 | TM01 | Termination of appointment of Lawrence Hagan as a director on 26 October 2023 | |
16 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 16 March 2023 | |
16 Mar 2023 | LIQ01 | Declaration of solvency | |
16 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
16 Mar 2023 | RESOLUTIONS |
Resolutions
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14 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
19 Dec 2022 | AA01 | Previous accounting period extended from 31 March 2022 to 30 September 2022 | |
15 Dec 2022 | AP01 | Appointment of Harriet Hill as a director on 15 December 2022 | |
15 Dec 2022 | AP01 | Appointment of Ceri Jamond as a director on 15 December 2022 | |
06 Dec 2022 | TM01 | Termination of appointment of Andrew Stephen Partington as a director on 1 December 2022 | |
06 Dec 2022 | TM01 | Termination of appointment of Marc Lyndon Vincent as a director on 14 December 2021 | |
06 Dec 2022 | TM01 | Termination of appointment of Christopher James Spicer as a director on 14 December 2021 | |
06 Dec 2022 | TM01 | Termination of appointment of Independent Trustee Services Limited as a director on 14 December 2021 | |
06 Dec 2022 | TM01 | Termination of appointment of Stuart Grindle as a director on 14 December 2021 | |
06 Dec 2022 | AP01 | Appointment of Mr Lawrence Hagan as a director on 1 December 2022 | |
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 | |
15 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
25 Sep 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
25 Aug 2021 | TM02 | Termination of appointment of Helen Mcintosh as a secretary on 31 July 2021 | |
04 May 2021 | TM01 | Termination of appointment of Alastair William Blakeway Collier as a director on 30 April 2021 |