NATIONAL GRID BLUE POWER FINANCE LIMITED: Filings

  • Overview

    Company NameNATIONAL GRID BLUE POWER FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06300209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL GRID BLUE POWER FINANCE 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 treated as distributable reserves 27/08/2015
    RES13

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

    • Capital: GBP 23,012,396
    4 pagesSH01

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

    5 pagesAA

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

    2 pagesCH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 23,008,350
    SH01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 23,008,350
    SH01

    Termination of appointment of David Forward as a director

    1 pagesTM01

    Appointment of Mr Clive Burns as a director

    2 pagesAP01

    Termination of appointment of David Forward as a secretary

    1 pagesTM02

    Appointment of Mr David Charles Forward as a director

    2 pagesAP01

    Appointment of Heather Maria Rayner as a director

    2 pagesAP01

    Termination of appointment of David Preston as a director

    1 pagesTM01

    Termination of appointment of David Bonar as a director

    1 pagesTM01

    Termination of appointment of Fiona Beaney as a director

    1 pagesTM01

    Termination of appointment of Emmanuel Fraser as a director

    1 pagesTM01

    Termination of appointment of Paul Hernaman as a director

    1 pagesTM01

    Termination of appointment of Alexandra Lewis as a director

    1 pagesTM01

    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