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ALCHEMEA LTD

Company number 02756082

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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)
11 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 20 May 2018
31 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 20 May 2017
20 Jul 2016 4.68 Liquidators' statement of receipts and payments to 20 May 2016
21 Aug 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jun 2015 AD01 Registered office address changed from The Windsor Centre Windsor Street Islington London N1 8QG to C/O Parker Getty 582 Honeypot Lane Stanmore Middx HA7 1JS on 5 June 2015
04 Jun 2015 4.20 Statement of affairs with form 4.19
04 Jun 2015 600 Appointment of a voluntary liquidator
04 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
10 Nov 2014 AR01 Annual return made up to 15 October 2014 no member list
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 15 October 2013 no member list
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 TM02 Termination of appointment of Franz Van Dyk as a secretary
23 Oct 2012 AR01 Annual return made up to 15 October 2012 no member list
03 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Aug 2012 TM01 Termination of appointment of Franz Van Dyk as a director
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2011 CH01 Director's details changed for Mr Michael Sinnott on 2 November 2011
02 Nov 2011 AR01 Annual return made up to 15 October 2011 no member list
02 Nov 2011 CH01 Director's details changed for Mr Michael Sinnott on 2 November 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Dec 2010 CH01 Director's details changed for Mr Michael Sinnott on 30 October 2010