NATGRID ONE LIMITED

Company number 05521240

Date	Type	Description	View / Download
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	(1 page)
31 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 June 2023	(18 pages)
23 Nov 2022	TM01	Termination of appointment of a director	(1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	(1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	(2 pages)
28 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 28 June 2022	(2 pages)
28 Jun 2022	LIQ01	Declaration of solvency	(5 pages)
28 Jun 2022	600	Appointment of a voluntary liquidator	(4 pages)
28 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23	(1 page)
23 Jun 2022	TM01	Termination of appointment of Andrew Kenneth Mead as a director on 21 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Christopher John Waters as a director on 21 June 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Jonathan Paul Clay as a director on 21 June 2022	(1 page)
21 Jun 2022	TM01	Termination of appointment of Simon Warren Grant as a director on 21 June 2022	(1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 USD 253,446,212	(3 pages)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
15 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(13 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(277 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
28 Aug 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
01 Jul 2020	AP01	Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)