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CNG RETAIL UK LIMITED

Company number 12299533

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR04	Satisfaction of charge 122995330003 in full	View PDF Satisfaction of charge 122995330003 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR04	Satisfaction of charge 122995330001 in full	View PDF Satisfaction of charge 122995330001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	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)
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)
20 Oct 2021	TM01	Termination of appointment of Peter James Clarkson as a director on 20 October 2021	View PDF Termination of appointment of Peter James Clarkson as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Peter James Clarkson as a director on 12 April 2021	View PDF Appointment of Mr Peter James Clarkson as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP03	Appointment of Ms Susannah Franks as a secretary on 1 April 2021	View PDF Appointment of Ms Susannah Franks as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021	View PDF Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	MR04	Satisfaction of charge 122995330002 in full	View PDF Satisfaction of charge 122995330002 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 October 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors auth to take action re transaction documents 26/05/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Directors auth to take action re transaction documents 26/05/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Jun 2020	MR01	Registration of charge 122995330003, created on 28 May 2020	View PDF Registration of charge 122995330003, created on 28 May 2020 - link opens in a new window - 41 pages (41 pages)
19 Feb 2020	MR01	Registration of charge 122995330002, created on 5 February 2020	View PDF Registration of charge 122995330002, created on 5 February 2020 - link opens in a new window - 25 pages (25 pages)
11 Feb 2020	MR01	Registration of charge 122995330001, created on 5 February 2020	View PDF Registration of charge 122995330001, created on 5 February 2020 - link opens in a new window - 43 pages (43 pages)
03 Feb 2020	AP01	Appointment of Mr Paul Robert Stanley as a director on 31 January 2020	View PDF Appointment of Mr Paul Robert Stanley as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Jacqueline Hall as a director on 31 January 2020	View PDF Termination of appointment of Jacqueline Hall as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Christopher John England as a director on 31 January 2020	View PDF Termination of appointment of Christopher John England as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of James Richard Smith as a director on 31 January 2020	View PDF Termination of appointment of James Richard Smith as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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