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ALCHEMY ASC LIMITED

Company number 06074475

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 July 2016
  • GBP 1,669,711
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 July 2016
  • GBP 1,669,711
17 Aug 2016 AD01 Registered office address changed from 10-14 Accommodation Road Golders Greeen London NW11 8ED to Gable House 239 Regents Park Road London N3 3LF on 17 August 2016
12 Aug 2016 4.70 Declaration of solvency
12 Aug 2016 600 Appointment of a voluntary liquidator
12 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-05
20 Jun 2016 TM01 Termination of appointment of Simon David Andriez as a director on 8 May 2016
24 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Mar 2015 CH01 Director's details changed for Simon David Andriez on 1 September 2014
03 Mar 2015 CH01 Director's details changed for Ewa Andriesz on 2 February 2010
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 07/08/2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010