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ALCHEMY INVESTMENT GROUP LIMITED

Company number 06856515

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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 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
15 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
08 Aug 2013 TM01 Termination of appointment of Michael Aspinall as a director
08 Aug 2013 TM01 Termination of appointment of Robin Anderson as a director
08 Aug 2013 TM01 Termination of appointment of Paul Wildes as a director
08 Aug 2013 AD01 Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 8 August 2013
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 1
28 Mar 2013 CH01 Director's details changed for Norman Smurthwaite on 20 December 2012
19 Mar 2013 CH01 Director's details changed for Mr Paul Edward Wildes on 20 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Michael Roger Aspinall on 20 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Robin James Anderson on 20 December 2012
10 Oct 2012 CERTNM Company name changed wildes group LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
10 Oct 2012 CONNOT Change of name notice
27 Sep 2012 AP01 Appointment of Norman Smurthwaite as a director
20 Sep 2012 SH02 Sub-division of shares on 2 December 2011
20 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 02/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Feb 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Feb 2012 AD01 Registered office address changed from , First Floor 117-123 King Street, Knutsford, Cheshire, WA16 6EH on 13 February 2012
13 Feb 2012 AP01 Appointment of Mr Robin James Anderson as a director
09 Feb 2012 CH01 Director's details changed for Mr Paul Edward Wildes on 23 January 2012