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NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED

Dissolved

Company no. 06112614 · Private limited company · Incorporated 16 Feb 2007

Dissolved on 14 Apr 2016

Filings

Original documents filed with Companies House · 73 filings

These are original source documents. The company summary PDF is available from Share.

2016

14 Apr 2016

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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14 Jan 2016

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 4 pages

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14 Jan 2016

Insolvency

Liquidators' statement of receipts and payments to 10 Dec 2015

Filed on paper · 4 pages

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2015

12 Apr 2015

Address

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 Apr 2015

Filed on paper · 2 pages

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7 Jan 2015

Resolution

Resolutions

Filed on paper · 1 page

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7 Jan 2015

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

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7 Jan 2015

Insolvency

Declaration of solvency

Filed on paper · 3 pages

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7 Jan 2015

Address

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 Jan 2015

Filed on paper · 2 pages

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2014

8 Dec 2014

Officers

Termination of appointment of Philip Duncan Edwards as a director on 5 Dec 2014

PDF · 1 page

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5 Dec 2014

Officers

Termination of appointment of Malcolm Charles Cooper as a director on 1 Dec 2014

PDF · 1 page

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13 Aug 2014

Annual return

Annual return made up to 1 Aug 2014 with full list of shareholders

PDF · 5 pages

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11 Jul 2014

Officers

Director's details changed for Philip Duncan Edwards on 1 Jul 2014

PDF · 2 pages

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2013

13 Dec 2013

Officers

Termination of appointment of David Charles Forward as a secretary

PDF · 1 page

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5 Sep 2013

Accounts

Full accounts made up to 31 Mar 2013

Filed on paper · 14 pages

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3 Sep 2013

Officers

Appointment of Emmanuel David Fraser as a director

PDF · 2 pages

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14 Aug 2013

Annual return

Annual return made up to 1 Aug 2013 with full list of shareholders

PDF · 5 pages

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2012

28 Nov 2012

Officers

Appointment of Mr Malcolm Charles Cooper as a director

PDF · 2 pages

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27 Nov 2012

Officers

Termination of appointment of Nicola Dark as a director

PDF · 1 page

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26 Nov 2012

Officers

Appointment of Mohammed Ajaz as a director

PDF · 2 pages

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26 Nov 2012

Officers

Termination of appointment of Colin Shoesmith as a director

PDF · 1 page

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2 Oct 2012

Accounts

Full accounts made up to 31 Mar 2012

Filed on paper · 14 pages

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17 Aug 2012

Annual return

Annual return made up to 1 Aug 2012 with full list of shareholders

PDF · 5 pages

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2011

11 Oct 2011

Accounts

Full accounts made up to 31 Mar 2011

Filed on paper · 12 pages

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16 Aug 2011

Annual return

Annual return made up to 1 Aug 2011 with full list of shareholders

PDF · 5 pages

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23 Mar 2011

Officers

Director's details changed for Nicola Kate Dark on 1 Mar 2011

PDF · 2 pages

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Showing 1–25 of 73 filings. Documents open on Companies House in a new tab.