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ALCHEMEA (UK) LIMITED

Company number 05815742

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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)
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Jun 2015	AD01	Registered office address changed from The Windsor Centre Windsor Street London N1 8QG to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 5 June 2015	View PDF Registered office address changed from The Windsor Centre Windsor Street London N1 8QG to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
03 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	TM02	Termination of appointment of Franz Van Dyk as a secretary	View PDF Termination of appointment of Franz Van Dyk as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	TM01	Termination of appointment of Franz Van Dyk as a director	View PDF Termination of appointment of Franz Van Dyk as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
28 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
30 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Nov 2010	CH01	Director's details changed for Mr Mike Sinnott on 15 October 2010	View PDF Director's details changed for Mr Mike Sinnott on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	CH01	Director's details changed for Mr Mike Sinnott on 1 May 2010	View PDF Director's details changed for Mr Mike Sinnott on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Jul 2009	288c	Director's change of particulars / christian huant / 01/07/2009	View PDF Director's change of particulars / christian huant / 01/07/2009 - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
20 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	288c	Director's change of particulars / christian huant / 17/08/2008	View PDF Director's change of particulars / christian huant / 17/08/2008 - link opens in a new window - 1 page (1 page)

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