THE CONCIERGE DRINKS COMPANY LTD

Company number 10718439

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2020	DS01	Application to strike the company off the register	(1 page)
30 Nov 2019	AA	Micro company accounts made up to 30 April 2019	(7 pages) Download iXBRL
31 Oct 2019	TM01	Termination of appointment of Elizabeth Frost as a director on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Sian Hodgson as a director on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Ryan Matthew Mccarry as a director on 31 October 2019	(1 page)
31 Oct 2019	AD01	Registered office address changed from Unit 4 Brookfield Business Park Clay Lane York Road Shiptonthorpe YO43 3PU England to 21a Brook Street Ilkley West Yorkshire LS29 8AA on 31 October 2019	(1 page)
09 Jun 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
10 May 2019	AD01	Registered office address changed from Unit 422B Birch Park Thorp Arch Estate Wetherby LS23 7FG England to Unit 4 Brookfield Business Park Clay Lane York Road Shiptonthorpe YO43 3PU on 10 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Robert James Paton as a director on 10 May 2019	(1 page)
07 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(4 pages) Download iXBRL
25 Sep 2018	SH02	Sub-division of shares Statement of capital on 9 May 2018 GBP 2	(4 pages)
17 Sep 2018	AP01	Appointment of Mrs Sian Hodgson as a director on 17 September 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Nicolas Simon Williams on 15 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Ryan Matthew Mccarry on 15 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Miss Elizabeth Frost as a director on 15 May 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
03 Sep 2017	AD01	Registered office address changed from Coutances Park Coutances Way Ilkley LS29 7HQ England to Unit 422B Birch Park Thorp Arch Estate Wetherby LS23 7FG on 3 September 2017	(1 page)
17 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-16	(3 pages)
16 Jul 2017	AP01	Appointment of Mr Robert James Paton as a director on 16 July 2017	(2 pages)
16 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 July 2017 GBP 2	(3 pages)
10 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-10 GBP 2	(11 pages)