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CONTRACT NATURAL GAS 2 LIMITED

Company number 05055997

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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)
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 LIQ06 Resignation of a liquidator
12 Oct 2023 600 Appointment of a voluntary liquidator
29 Sep 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Sep 2023 AM10 Administrator's progress report
11 Apr 2023 AM10 Administrator's progress report
10 Nov 2022 AM19 Notice of extension of period of Administration
07 Oct 2022 AM10 Administrator's progress report
16 May 2022 AM06 Notice of deemed approval of proposals
18 Mar 2022 AM02 Statement of affairs with form AM02SOA
15 Mar 2022 AD01 Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 10 Fleet Place London EC4M 7QS on 15 March 2022
09 Mar 2022 AM01 Appointment of an administrator
23 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
03 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
20 Oct 2021 TM01 Termination of appointment of Peter James Clarkson as a director on 20 October 2021
04 Oct 2021 TM01 Termination of appointment of John Roy Leworthy as a director on 27 September 2021
04 Oct 2021 TM01 Termination of appointment of Michael John Walls as a director on 27 September 2021
11 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
28 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
12 Apr 2021 AP01 Appointment of Mr Peter James Clarkson as a director on 12 April 2021
31 Mar 2021 TM01 Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021