NATIONAL GRID LAND INVESTMENTS LIMITED

Company number 02394159

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
06 Jan 2015	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 6 January 2015	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
05 Dec 2014	TM02	Termination of appointment of Megan Barnes as a secretary on 1 December 2014	(1 page)
23 Jul 2014	SH20	Statement by Directors	(1 page)
23 Jul 2014	SH19	Statement of capital on 23 July 2014 GBP 1	(4 pages)
23 Jul 2014	CAP-SS	Solvency Statement dated 07/07/14	(1 page)
23 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jul 2014	SH02	Consolidation of shares on 7 July 2014	(5 pages)
16 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of David Forward as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
13 Sep 2013	AP03	Appointment of Megan Barnes as a secretary	(1 page)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(4 pages)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
17 Sep 2012	TM02	Termination of appointment of Amy Bailey as a secretary	(1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)

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