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CNG ELECTRICITY LIMITED

Company number 09263237

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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)
28 Jun 2024 AM10 Administrator's progress report
10 Apr 2024 AM11 Notice of appointment of a replacement or additional administrator
10 Apr 2024 AM16 Notice of order removing administrator from office
29 Dec 2023 AM10 Administrator's progress report
08 Nov 2023 AM19 Notice of extension of period of Administration
22 Sep 2023 AM16 Notice of order removing administrator from office
22 Sep 2023 AM11 Notice of appointment of a replacement or additional administrator
03 Jul 2023 AM10 Administrator's progress report
28 Dec 2022 AM10 Administrator's progress report
24 Oct 2022 AM19 Notice of extension of period of Administration
05 Jul 2022 AM10 Administrator's progress report
17 Feb 2022 AM06 Notice of deemed approval of proposals
18 Jan 2022 AM03 Statement of administrator's proposal
14 Jan 2022 AM02 Statement of affairs with form AM02SOA
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
10 Dec 2021 AM01 Appointment of an administrator
07 Dec 2021 AD01 Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 15 Canada Square Canary Wharf London E14 5GL on 7 December 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
20 Oct 2021 TM01 Termination of appointment of Peter James Clarkson as a director on 20 October 2021
25 Jun 2021 AA Accounts for a small company made up to 31 October 2020
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
10 Nov 2020 MR04 Satisfaction of charge 092632370002 in full
03 Nov 2020 AA Full accounts made up to 31 October 2019