NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED

Company number 06112614

Date	Type	Description	View / Download
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(4 pages)
14 Jan 2016	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 Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
07 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(1 page)
07 Jan 2015	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Philip Duncan Edwards as a director on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 1 December 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(5 pages)
11 Jul 2014	CH01	Director's details changed for Philip Duncan Edwards on 1 July 2014	(2 pages)
13 Dec 2013	TM02	Termination of appointment of David Charles Forward as a secretary	(1 page)
05 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
03 Sep 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(5 pages)
28 Nov 2012	AP01	Appointment of Mr Malcolm Charles Cooper as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicola Dark as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mohammed Ajaz as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Colin Shoesmith as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
16 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
23 Mar 2011	CH01	Director's details changed for Nicola Kate Dark on 1 March 2011	(2 pages)