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ALCHEMY CONCIERGE LIMITED

Company number 06402534

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
26 Jun 2013 CH01 Director's details changed for Mr Aaron Thomas Simpson on 13 June 2013
07 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
21 Nov 2012 CH01 Director's details changed for Mr Benjamin William Elliot on 18 October 2012
21 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 999
21 Nov 2012 CH01 Director's details changed for Mr Benjamin William Elliot on 18 October 2012
20 Nov 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 18 October 2012
20 Nov 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 18 October 2012
20 Nov 2012 CH01 Director's details changed for Mr Paul Thomas Drummond on 18 October 2012
20 Nov 2012 CH03 Secretary's details changed for Mr Paul Thomas Drummond on 18 October 2012
26 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 October 2011
31 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
  • ANNOTATION Clarification This document was second filed with the AR01 registered on 26/11/2011.
26 Oct 2011 AP01 Appointment of Mr Aaron Thomas Simpson as a director on 16 August 2011
14 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
16 Mar 2011 AD01 Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011
25 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
10 Dec 2009 CH01 Director's details changed for Mr Ben William Elliot on 18 October 2009
10 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Jun 2009 AA Accounts made up to 30 April 2009
16 Jun 2009 288b Appointment Terminated Director aaron simpson