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URBAN ALCHEMY LIMITED

Company number 04497446

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
15 Feb 2017 CH01 Director's details changed for Mr Graham Ross Macdonald on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
07 Mar 2016 AA Micro company accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
02 Aug 2010 CH03 Secretary's details changed for Kathryn Macdonald on 1 July 2010
02 Aug 2010 CH01 Director's details changed for Graham Ross Macdonald on 1 July 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 29/07/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008