NATIONAL GRID (US) INVESTMENTS 2 LIMITED: Filings

  • Overview

    Company NameNATIONAL GRID (US) INVESTMENTS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03784528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL GRID (US) INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023

    1 pagesTM02

    Liquidators' statement of receipts and payments to Jun 22, 2023

    18 pagesLIQ03

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022

    1 pagesTM02

    Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022

    2 pagesAP03

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2022

    LRESSP

    Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jun 29, 2022

    2 pagesAD01

    Termination of appointment of Simon Warren Grant as a director on Jun 21, 2022

    1 pagesTM01

    Termination of appointment of Kylee Marie Dickie as a director on Jun 21, 2022

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Consolidation of shares on Feb 05, 2021

    4 pagesSH02

    Statement of capital on Feb 05, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    05/02/2021
    RES13

    Termination of appointment of Christopher John Waters as a director on Jan 28, 2021

    1 pagesTM01

    Termination of appointment of Jonathan Paul Clay as a director on Jan 28, 2021

    1 pagesTM01

    Termination of appointment of Andrew Kenneth Mead as a director on Jan 28, 2021

    1 pagesTM01

    Confirmation statement made on Dec 11, 2020 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0