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NATIONAL GRID TWENTY-FIVE LIMITED

Company number 07290258

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2020	View PDF Liquidators' statement of receipts and payments to 9 December 2020 - link opens in a new window - 6 pages (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	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10 - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 USD 1.50	View PDF Statement of capital on 29 November 2019 USD 1.50 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	View PDF Solvency Statement dated 28/11/19 - link opens in a new window - 1 page (1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Kylee Marie Dickie as a director on 22 November 2019	View PDF Termination of appointment of Kylee Marie Dickie as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	TM01	Termination of appointment of Christopher John Waters as a director on 22 November 2019	View PDF Termination of appointment of Christopher John Waters as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	View PDF Appointment of Megan Barnes as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
30 Apr 2018	TM01	Termination of appointment of David Charles Bonar as a director on 30 April 2018	View PDF Termination of appointment of David Charles Bonar as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AP01	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017	View PDF Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	TM01	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017	View PDF Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
02 Aug 2017	TM01	Termination of appointment of William Joseph Jackson as a director on 27 July 2017	View PDF Termination of appointment of William Joseph Jackson as a director on 27 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Simon Warren Grant as a director on 27 July 2017	View PDF Appointment of Simon Warren Grant as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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