- Company Overview for ALPHA-ALCHEMY LIMITED (05275408)
- Filing history for ALPHA-ALCHEMY LIMITED (05275408)
- People for ALPHA-ALCHEMY LIMITED (05275408)
- Insolvency for ALPHA-ALCHEMY LIMITED (05275408)
- More for ALPHA-ALCHEMY LIMITED (05275408)
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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26 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Apr 2016 | 4.70 | Declaration of solvency | |
09 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
09 Apr 2016 | RESOLUTIONS |
Resolutions
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31 Mar 2016 | AD01 | Registered office address changed from C/O Aims Accountants Barclays Bank Chambers Maryport Street Usk Gwent NP15 1AB to 100 st. James Road Northampton NN5 5LF on 31 March 2016 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
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05 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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10 Nov 2014 | TM01 | Termination of appointment of Robert Rhoades as a director on 6 November 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Robert Rhoades as a director on 6 November 2014 | |
06 Nov 2014 | CH01 | Director's details changed for Dr Stephen Philip Mann on 6 November 2014 | |
19 Sep 2014 | AP03 | Appointment of Mr Neil David Williams as a secretary on 19 September 2014 | |
19 Sep 2014 | AD01 | Registered office address changed from 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG to C/O Aims Accountants Barclays Bank Chambers Maryport Street Usk Gwent NP15 1AB on 19 September 2014 | |
19 Sep 2014 | TM02 | Termination of appointment of William Brian Wilson as a secretary on 19 September 2014 | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
25 Jan 2011 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |