NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED

Company number 06548124

Date	Type	Description	View / Download
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Jan 2016	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 11 January 2016	(2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-09	(1 page)
07 Jan 2016	4.70	Declaration of solvency	(3 pages)
04 Dec 2015	TM01	Termination of appointment of Mohammed Ajaz as a director on 1 December 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Jul 2014	CH01	Director's details changed for Philip Duncan Edwards on 1 July 2014	(2 pages)
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	(5 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	(13 pages)
03 Sep 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
09 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(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)