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ALCHEMY (LONDON) LIMITED

Company number 07384247

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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