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CNG CENTRAL SERVICES CO LIMITED

Company number 12358924

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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)
10 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
01 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
22 Nov 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 - 26 pages (26 pages)
21 Sep 2023	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 11 pages (11 pages)
21 Sep 2023	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
28 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
24 Oct 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)
05 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
17 Feb 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)
18 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
14 Jan 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)
30 Dec 2021	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 30 December 2021	View PDF Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AD01	Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 7 December 2021	View PDF Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 October 2020	View PDF Audit exemption subsidiary accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/20 - link opens in a new window - 1 page (1 page)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/20 - link opens in a new window - 38 pages (38 pages)
03 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/20 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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CNG CENTRAL SERVICES CO LIMITED

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