NATIONAL GRID THIRTY FIVE LIMITED

Company number 05284987

Date	Type	Description	View / Download
07 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2020	(6 pages)
03 Jan 2020	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 3 January 2020	(2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	(1 page)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 4,794,430,393	(4 pages)
29 Nov 2019	SH20	Statement by Directors	(1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 1	(3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2019	TM01	Termination of appointment of Kylee Marie Dickie as a director on 22 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Christopher John Waters as a director on 22 November 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
06 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	(1 page)
06 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
30 Apr 2018	TM01	Termination of appointment of David Charles Bonar as a director on 30 April 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
23 Nov 2017	AP01	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
02 Aug 2017	AP01	Appointment of Simon Warren Grant as a director on 27 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of William Joseph Jackson as a director on 27 July 2017	(1 page)