NATIONAL GRID (US) INVESTMENTS 2 LIMITED filing history - Find and update company information

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NATIONAL GRID (US) INVESTMENTS 2 LIMITED

Company number 03784528

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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)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2023	View PDF Liquidators' statement of receipts and payments to 22 June 2023 - link opens in a new window - 18 pages (18 pages)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 29 June 2022	View PDF Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Simon Warren Grant as a director on 21 June 2022	View PDF Termination of appointment of Simon Warren Grant as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022	View PDF Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	SH02	Consolidation of shares on 5 February 2021	View PDF Consolidation of shares on 5 February 2021 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 1	View PDF Statement of capital on 5 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2021	CAP-SS	Solvency Statement dated 05/02/21	View PDF Solvency Statement dated 05/02/21 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ 05/02/2021	View PDF Resolutions RES13 ‐ 05/02/2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Christopher John Waters as a director on 28 January 2021	View PDF Termination of appointment of Christopher John Waters as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Jonathan Paul Clay as a director on 28 January 2021	View PDF Termination of appointment of Jonathan Paul Clay as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Andrew Kenneth Mead as a director on 28 January 2021	View PDF Termination of appointment of Andrew Kenneth Mead as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
01 Jul 2020	AP01	Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020	View PDF Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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