NATIONAL GRID BLUE POWER LIMITED: Filings

  • Overview

    Company NameNATIONAL GRID BLUE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06300210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL GRID BLUE POWER 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 08, 2020

    6 pagesLIQ03

    Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Jan 02, 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 09, 2019

    LRESSP

    Statement of capital following an allotment of shares on Nov 28, 2019

    • Capital: GBP 26,599,925
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Clive Burns as a director on Nov 13, 2019

    1 pagesTM01

    Director's details changed for Megan Barnes on Aug 12, 2019

    2 pagesCH01

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM01

    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

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

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Heather Maria Rayner as a secretary on Mar 01, 2016

    1 pagesTM02

    Appointment of Alice Morgan as a director on Mar 01, 2016

    2 pagesAP01

    Appointment of Alice Morgan as a secretary on Mar 01, 2016

    2 pagesAP03

    Termination of appointment of Heather Maria Rayner as a director on Mar 01, 2016

    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