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ALPHA-ALCHEMY LIMITED

Company number 05275408

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
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
  • GBP 60
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
  • GBP 60
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
  • GBP 60
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