- Company Overview for ALCHEMY (LONDON) LIMITED (07384247)
- Filing history for ALCHEMY (LONDON) LIMITED (07384247)
- People for ALCHEMY (LONDON) LIMITED (07384247)
- More for ALCHEMY (LONDON) LIMITED (07384247)
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) |
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23 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Apr 2019 | CH04 | Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 | |
29 Apr 2019 | AD01 | Registered office address changed from 4 Wimpole Street London W1G 9SH England to 4 Wimpole Street London W1G 9SH on 29 April 2019 | |
29 Apr 2019 | CH04 | Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019 | |
29 Apr 2019 | PSC04 | Change of details for Clair Hassard-Shirley as a person with significant control on 29 April 2019 | |
29 Apr 2019 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London W1G 9SH on 29 April 2019 | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Dec 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates | |
19 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
03 Jul 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 March 2018 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
17 Nov 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
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30 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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30 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
15 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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28 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
27 Feb 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 September 2012 | |
22 Feb 2013 | TM01 | Termination of appointment of Clair Hassard as a director | |
30 Nov 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
30 Nov 2012 | AP01 | Appointment of Richard Anthony Shirley as a director | |
30 Nov 2012 | AP04 | Appointment of Auria@Wimpole Street Ltd as a secretary |