NATIONAL GRID PROPERTY (WARWICK) LIMITED

Company number 05679150

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	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
05 Dec 2014	TM02	Termination of appointment of Megan Barnes as a secretary on 1 December 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(4 pages)
11 Dec 2013	TM01	Termination of appointment of David Forward as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
13 Sep 2013	AP03	Appointment of Megan Barnes as a secretary	(1 page)
13 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	(5 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	(5 pages)
17 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
16 Aug 2011	CH03	Secretary's details changed for Amy Lynda Bailey on 31 July 2011	(1 page)
04 Feb 2011	AP03	Appointment of Amy Lynda Bailey as a secretary	(2 pages)
04 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
15 Nov 2010	AP01	Appointment of Mr Mark Antony David Flawn as a director	(2 pages)