CNG (GROUP) LIMITED filing history - Find and update company information

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CNG (GROUP) LIMITED

Company number 07341939

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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)
19 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 25 pages (25 pages)
05 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
12 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
09 Nov 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
03 Aug 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 May 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
21 Mar 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
15 Mar 2022	AD01	Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 2nd Floor 45 Church Street Birmingham B3 2RT on 15 March 2022	View PDF Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 2nd Floor 45 Church Street Birmingham B3 2RT on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Peter James Clarkson as a director on 20 October 2021	View PDF Termination of appointment of Peter James Clarkson as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 12/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Michael John Walls as a director on 27 September 2021	View PDF Termination of appointment of Michael John Walls as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of John Roy Leworthy as a director on 27 September 2021	View PDF Termination of appointment of John Roy Leworthy as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Adrian Andrist as a director on 20 September 2021	View PDF Termination of appointment of Adrian Andrist as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 38 pages (38 pages)
12 Apr 2021	AP01	Appointment of Mr Peter James Clarkson as a director on 12 April 2021	View PDF Appointment of Mr Peter James Clarkson as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021	View PDF Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CH01	Director's details changed for Mr John Roy Leworthy on 19 November 2020	View PDF Director's details changed for Mr John Roy Leworthy on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	MR04	Satisfaction of charge 073419390005 in full	View PDF Satisfaction of charge 073419390005 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 37 pages (37 pages)

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