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CONCIERGE EVENTS LTD

Company number 08054573

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Mar 2023	AD01	Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 24 March 2023	View PDF Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-13 - link opens in a new window - 1 page (1 page)
24 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ In event of winding up of the company sums in the companys premium accounts should be treated as a seperate class and the next distribution is to the holders of both the ordinary a shares and ordinary shares 13/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ In event of winding up of the company sums in the companys premium accounts should be treated as a seperate class and the next distribution is to the holders of both the ordinary a shares and ordinary shares 13/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Edward James Nicholas Sheasby as a director on 28 March 2022	View PDF Termination of appointment of Edward James Nicholas Sheasby as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2016	AD01	Registered office address changed from Suite 121 69 Steward Street Birmingham B18 7AF England to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 30 December 2016	View PDF Registered office address changed from Suite 121 69 Steward Street Birmingham B18 7AF England to 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 30 December 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CH01	Director's details changed for Mr Edward James Nicholas Shaesby on 1 November 2016	View PDF Director's details changed for Mr Edward James Nicholas Shaesby on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr Edward James Nicholas Shaesby as a director on 14 September 2016	View PDF Appointment of Mr Edward James Nicholas Shaesby as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	TM02	Termination of appointment of Sharon Vincent as a secretary on 23 July 2016	View PDF Termination of appointment of Sharon Vincent as a secretary on 23 July 2016 - link opens in a new window - 1 page (1 page)

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