- Company Overview for REALCHEMIE LIMITED (04793204)
- Filing history for REALCHEMIE LIMITED (04793204)
- People for REALCHEMIE LIMITED (04793204)
- More for REALCHEMIE LIMITED (04793204)
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) |
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17 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Oct 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
04 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jul 2018 | TM02 | Termination of appointment of Premium Secretaries Limited as a secretary on 17 July 2018 | |
17 Aug 2017 | AA | Total exemption full accounts made up to 30 December 2016 | |
14 Aug 2017 | AP01 | Appointment of Mr Dieter Hellmuth as a director on 21 July 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of Christian Hellmuth as a director on 21 July 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
01 Aug 2017 | PSC01 | Notification of Dieter Hellmuth as a person with significant control on 6 April 2016 | |
01 Feb 2017 | AD01 | Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 December 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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16 Sep 2015 | AA | Total exemption small company accounts made up to 30 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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01 Apr 2015 | AD01 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015 | |
13 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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30 Apr 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
29 May 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
11 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
13 Feb 2012 | AA | Total exemption small company accounts made up to 30 December 2011 | |
13 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
08 Jun 2011 | AA | Total exemption full accounts made up to 30 December 2010 | |
23 Sep 2010 | TM01 | Termination of appointment of Realchemie Cv as a director | |
23 Sep 2010 | AP01 | Appointment of Christian Hellmuth as a director |