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NATIONAL GRID TWENTY THREE LIMITED
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NATIONAL GRID TWENTY THREE LIMITED: Filings

    • Overview

    Company NameNATIONAL GRID TWENTY THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06999009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL GRID TWENTY THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 02, 2024

    		17 pagesLIQ03

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

    		1 pagesTM02

    Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Mar 17, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2023

    		LRESSP

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Consolidation of shares on Nov 24, 2022

    		4 pagesSH02

    Statement of capital on Nov 24, 2022

    • Capital: USD 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Interim dividend/ consolidation/ reduce share prem a/c 24/11/2022
    		RES13

    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

    Termination of appointment of Simon Warren Grant as a director on Oct 11, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Kenneth Mead as a director on Oct 11, 2022

    		1 pagesTM01

    Termination of appointment of Christopher John Waters as a director on Oct 11, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		16 pagesAA

    legacy

    		277 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    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