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NATIONAL GRID TWENTY-ONE LIMITED
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NATIONAL GRID TWENTY-ONE LIMITED: Filings

    • Overview

    Company NameNATIONAL GRID TWENTY-ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04547956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL GRID TWENTY-ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Consolidation of shares on Aug 27, 2015

    		5 pagesSH02

    legacy

    		1 pagesSH20

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Consolidation of shares & proceeds from reduction be treated as distributable reserves 27/08/2015
    		RES13

    Statement of capital following an allotment of shares on Aug 27, 2015

    • Capital: GBP 150,552
    		4 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Heather Maria Rayner on May 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 5,000
    		SH01

    Termination of appointment of David Forward as a secretary

    		1 pagesTM02

    Termination of appointment of David Forward as a director

    		1 pagesTM01

    Appointment of Mr Clive Burns as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Appointment of Megan Barnes as a secretary

    		1 pagesAP03

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 5,000
    		SH01

    Appointment of Heather Maria Rayner as a director

    		2 pagesAP01

    Termination of appointment of Mark Flawn as a director

    		1 pagesTM01

    Termination of appointment of David Bonar as a director

    		1 pagesTM01

    Appointment of Mr David Charles Forward as a director

    		2 pagesAP01

    Termination of appointment of Christopher Waters as a director

    		1 pagesTM01
    234Next

    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