Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2019 |
DS01 |
Application to strike the company off the register
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13 Aug 2019 |
PSC05 |
Change of details for Cng Holdings England Ltd as a person with significant control on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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01 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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21 Jan 2019 |
PSC05 |
Change of details for Cng Holdings England Ltd as a person with significant control on 5 September 2017
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28 Aug 2018 |
AA |
Full accounts made up to 30 June 2017
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Graeme Shepherd Mckinnon on 8 November 2017
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29 Jan 2018 |
SH08 |
Change of share class name or designation
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29 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Graeme Shepherd Mckinnon on 30 October 2017
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27 Nov 2017 |
MA |
Memorandum and Articles of Association
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A secured institution 09/11/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2017 |
MR01 |
Registration of charge 064738850004, created on 9 November 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Graeme Shepherd Mckinnon on 1 October 2017
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13 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2017 |
AP02 |
Appointment of Gold Round Limited as a director on 30 August 2017
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05 Sep 2017 |
AP04 |
Appointment of Rjp Secretaries Limited as a secretary on 30 August 2017
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05 Sep 2017 |
TM01 |
Termination of appointment of Paul Michael Court as a director on 30 August 2017
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05 Sep 2017 |
TM01 |
Termination of appointment of Douglas Dean Clark as a director on 30 August 2017
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