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THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED

Company number 08709304

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-03-03
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