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NATIONAL GRID FOURTEEN LIMITED
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NATIONAL GRID FOURTEEN LIMITED: Filings

    • Overview

    Company NameNATIONAL GRID FOURTEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04382950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL GRID FOURTEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 09, 2020

    		6 pagesLIQ03

    Registered office address changed from 1 - 3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Jan 03, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2019

    		LRESSP

    Notification of National Grid Holdings Limited as a person with significant control on Nov 27, 2019

    		4 pagesPSC02

    Cessation of National Grid International Limited as a person with significant control on Nov 27, 2019

    		3 pagesPSC07

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018

    		1 pagesTM02

    Appointment of Megan Barnes as a secretary on Nov 30, 2018

    		2 pagesAP03

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Termination of appointment of David Charles Bonar as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Appointment of Simon Warren Grant as a director on Jul 20, 2017

    		2 pagesAP01

    Termination of appointment of William Joseph Jackson as a director on Jul 20, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Megan Barnes as a secretary on Jan 01, 2017

    		1 pagesTM02

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Second filing for the appointment of Andrew Kenneth Mead as a director

    		6 pagesRP04AP01

    Termination of appointment of Heather Maria Rayner as a secretary on Mar 09, 2016

    		1 pagesTM02

    Appointment of Alice Morgan as a secretary on Mar 09, 2016

    		2 pagesAP03

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 3
    		SH01
    2345Next

    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