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MONEY CONCIERGE LTD

Company number 07368809

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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)
02 Aug 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 May 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-21 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on 3 February 2025	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on 3 February 2025 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 20 October 2024	View PDF Liquidators' statement of receipts and payments to 20 October 2024 - link opens in a new window - 16 pages (16 pages)
16 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	View PDF Liquidators' statement of receipts and payments to 20 October 2023 - link opens in a new window - 31 pages (31 pages)
01 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 1 November 2022	View PDF Registered office address changed from Britannia House Caerphilly Business Park Caerphilly CF83 3GG Wales to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Sep 2022	TM01	Termination of appointment of Ron John Forman as a director on 19 January 2022	View PDF Termination of appointment of Ron John Forman as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Henry William Rippington-Bond as a director on 20 September 2022	View PDF Termination of appointment of Henry William Rippington-Bond as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Christopher John Airey as a director on 31 January 2022	View PDF Termination of appointment of Christopher John Airey as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Peter Shaun Deane as a director on 31 January 2022	View PDF Termination of appointment of Peter Shaun Deane as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jul 2021	TM01	Termination of appointment of Mark Smartt as a director on 10 April 2021	View PDF Termination of appointment of Mark Smartt as a director on 10 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Jan 2021	AP01	Appointment of Mark Smartt as a director on 10 November 2020	View PDF Appointment of Mark Smartt as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of David Sugden as a director on 10 November 2020	View PDF Appointment of David Sugden as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 99,094.03	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 99,094.03 - link opens in a new window - 7 pages (7 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	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 - 3 pages (3 pages)
25 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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