NATIONAL GRID TWENTY-FIVE LIMITED: Filings

  • Overview

    Company NameNATIONAL GRID TWENTY-FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07290258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NATIONAL GRID TWENTY-FIVE 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

    legacy

    1 pagesSH20

    Statement of capital on Nov 29, 2019

    • Capital: USD 1.50
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 28/11/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Kylee Marie Dickie as a director on Nov 22, 2019

    1 pagesTM01

    Termination of appointment of Christopher John Waters as a director on Nov 22, 2019

    1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with updates

    4 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

    Appointment of Miss Kylee Marie Dickie as a director on Nov 01, 2017

    2 pagesAP01

    Termination of appointment of Fiona Louise Beaney as a director on Nov 01, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    15 pagesAA

    Termination of appointment of William Joseph Jackson as a director on Jul 27, 2017

    1 pagesTM01

    Appointment of Simon Warren Grant as a director on Jul 27, 2017

    2 pagesAP01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    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