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ALCHEMIA HOLDINGS LIMITED

Company number 04504306

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 16 May 2013
16 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 TM01 Termination of appointment of Elizabeth Knott as a director
11 Jul 2011 CH01 Director's details changed for Mr Alan Peter Hollingsworth on 20 June 2011
07 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2008
23 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • EUR 1,300
  • GBP 2
23 Aug 2010 CH04 Secretary's details changed for Oakland Secretaries Ltd on 1 October 2009
16 Nov 2009 AR01 Annual return made up to 6 August 2009 with full list of shareholders
02 Nov 2009 88(2) Capitals not rolled up
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 April 2008
  • GBP 2
  • EUR 769.199950
19 Oct 2009 AP01 Appointment of Mr Alan Peter Hollingsworth as a director
17 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 April 2008
  • GBP 2
  • EUR 769.2
17 Oct 2009 MISC Form 123
26 Aug 2009 363a Return made up to 06/08/08; full list of members
18 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
10 Mar 2009 288a Director appointed elizabeth anne knott
10 Mar 2009 122 Conso
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off