NATIONAL GRID TWENTY THREE LIMITED

Follow this company
Company Documents

DateDescription
28/08/2428 August 2024 Final Gazette dissolved following liquidation

View Document

28/05/2428 May 2024 Return of final meeting in a members' voluntary winding up

View Document

08/05/248 May 2024 Liquidators' statement of receipts and payments to 2024-03-02

View Document

27/10/2327 October 2023 Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26

View Document

17/03/2317 March 2023 Resolutions

View Document

17/03/2317 March 2023 Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-03-17

View Document

17/03/2317 March 2023 Declaration of solvency

View Document

17/03/2317 March 2023 Resolutions

View Document

17/03/2317 March 2023 Appointment of a voluntary liquidator

View Document

14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

View Document

29/11/2229 November 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

View Document

25/11/2225 November 2022 Consolidation of shares on 2022-11-24

View Document

24/11/2224 November 2022

View Document

24/11/2224 November 2022 Resolutions

View Document

24/11/2224 November 2022 Resolutions

View Document

24/11/2224 November 2022 Resolutions

View Document

24/11/2224 November 2022 Statement of capital on 2022-11-24

View Document

24/11/2224 November 2022

View Document

23/11/2223 November 2022 Termination of appointment of a director

View Document

22/11/2222 November 2022 Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18

View Document

22/11/2222 November 2022 Termination of appointment of Megan Barnes as a secretary on 2022-11-18

View Document

13/10/2213 October 2022 Termination of appointment of Simon Warren Grant as a director on 2022-10-11

View Document

13/10/2213 October 2022 Termination of appointment of Andrew Kenneth Mead as a director on 2022-10-11

View Document

11/10/2211 October 2022 Termination of appointment of Christopher John Waters as a director on 2022-10-11

View Document

15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

View Document

15/11/2115 November 2021

View Document

15/11/2115 November 2021

View Document

15/11/2115 November 2021 Audit exemption subsidiary accounts made up to 2021-03-31

View Document

15/11/2115 November 2021

View Document

30/09/2130 September 2021

View Document

18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

View Document

06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

View Document

16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

View Document

12/12/1812 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

03/12/183 December 2018 SECRETARY APPOINTED MEGAN BARNES

View Document

03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN

View Document

06/08/186 August 2018 30/07/18 STATEMENT OF CAPITAL USD 3091.5

View Document

30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR

View Document

05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

View Document

22/11/1722 November 2017 DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE

View Document

22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY

View Document

18/08/1718 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

04/08/174 August 2017 28/07/17 STATEMENT OF CAPITAL USD 2766

View Document

02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON

View Document

02/08/172 August 2017 DIRECTOR APPOINTED SIMON WARREN GRANT

View Document

03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

View Document

07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

08/08/168 August 2016 SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD

View Document

08/03/168 March 2016 SECRETARY APPOINTED ALICE MORGAN

View Document

08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER

View Document

04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

View Document

10/12/1510 December 2015 DIRECTOR APPOINTED MR ANDREW KENNETH MEAD

View Document

02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER

View Document

01/10/151 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014

View Document

05/02/155 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

View Document

17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014

View Document

10/09/1410 September 2014 DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON

View Document

13/08/1413 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

07/02/147 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

View Document

13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD

View Document

10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS

View Document

09/08/139 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013

View Document

31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG

View Document

23/05/1323 May 2013 DIRECTOR APPOINTED EMMANUEL DAVID FRASER

View Document

14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013

View Document

07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013

View Document

25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013

View Document

22/03/1322 March 2013 DIRECTOR APPOINTED FIONA LOUISE BEANEY

View Document

22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN

View Document

22/03/1322 March 2013 DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON

View Document

12/02/1312 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

View Document

17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS

View Document

06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012

View Document

11/05/1211 May 2012 COMPANY BUSINESS 23/04/2012

View Document

14/03/1214 March 2012 DIRECTOR APPOINTED DAVID CHARLES BONAR

View Document

14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD

View Document

17/02/1217 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

View Document

01/02/121 February 2012 09/12/11 STATEMENT OF CAPITAL USD 2166

View Document

10/11/1110 November 2011 28/10/11 STATEMENT OF CAPITAL USD 2137.50

View Document

25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

View Document

09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011

View Document

23/08/1123 August 2011 SECRETARY APPOINTED HEATHER MARIA RAYNER

View Document

21/07/1121 July 2011 28/04/11 STATEMENT OF CAPITAL USD 1000000165

View Document

20/05/1120 May 2011 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION

View Document

06/05/116 May 2011 RESOLUTION TO REDENOMINATE SHARES 27/04/2011

View Document

06/05/116 May 2011 27/04/11 STATEMENT OF CAPITAL USD 165

View Document

06/05/116 May 2011 06/05/11 STATEMENT OF CAPITAL USD 150

View Document

18/02/1118 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

View Document

29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

View Document

21/10/1021 October 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

View Document

09/03/109 March 2010 SECTION 550 04/03/2010

View Document

09/03/109 March 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

26/02/1026 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

View Document

25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010

View Document

25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010

View Document

25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010

View Document

25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010

View Document

25/02/1025 February 2010 CHANGE PERSON AS DIRECTOR

View Document

25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010

View Document

19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010

View Document

17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD

View Document

16/11/0916 November 2009 DIRECTOR APPOINTED MELISSA JANE SELLARS

View Document

16/11/0916 November 2009 DIRECTOR APPOINTED GEOFFREY HOLROYD

View Document

16/11/0916 November 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS

View Document

16/11/0916 November 2009 DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS

View Document

16/11/0916 November 2009 DIRECTOR APPOINTED ANDREW JONATHAN AGG

View Document

24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company