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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)
21 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 1
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 2
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 3
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 4
07 Nov 2014 MR01 Registration of charge 073419390005, created on 7 November 2014
15 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
03 Sep 2014 AP01 Appointment of Mr Colin Richard Hollins as a director on 1 October 2013
07 Oct 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10,000
27 Sep 2013 AD03 Register(s) moved to registered inspection location
27 Sep 2013 AD02 Register inspection address has been changed from Watson Burton Llp 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ
24 Sep 2013 AD02 Register inspection address has been changed
24 Sep 2013 AD03 Register(s) moved to registered inspection location
12 Aug 2013 AA Group of companies' accounts made up to 30 April 2013
18 Jun 2013 TM01 Termination of appointment of Pamela Gibson as a director
18 Jun 2013 TM01 Termination of appointment of Pamela Gaines as a director
18 Jun 2013 SH02 Statement of capital on 24 May 2013
  • GBP 10,000
11 Dec 2012 AA Group of companies' accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Mr Carl James Chambers as a director
22 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 10 August 2011 with full list of shareholders
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 11,764
17 Nov 2011 AP01 Appointment of Mr John Roy Leworthy as a director
17 Nov 2011 AP01 Appointment of Michael John Walls as a director