CNG (GROUP) LIMITED: Filings

  • Overview

    Company NameCNG (GROUP) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07341939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CNG (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 04, 2025

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2024

    27 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    25 pagesAM22

    Administrator's progress report

    24 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    38 pagesAM03

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 2nd Floor 45 Church Street Birmingham B3 2RT on Mar 15, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Peter James Clarkson as a director on Oct 20, 2021

    1 pagesTM01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 12/02/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Michael John Walls as a director on Sep 27, 2021

    1 pagesTM01

    Termination of appointment of John Roy Leworthy as a director on Sep 27, 2021

    1 pagesTM01

    Termination of appointment of Adrian Andrist as a director on Sep 20, 2021

    1 pagesTM01

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2020

    38 pagesAA

    Appointment of Mr Peter James Clarkson as a director on Apr 12, 2021

    2 pagesAP01

    Termination of appointment of Amman Adam Singh Boughan as a director on Mar 31, 2021

    1 pagesTM01

    Director's details changed for Mr John Roy Leworthy on Nov 19, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0