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ALQUEMY LIMITED

Company number 09447833

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2019 AA Micro company accounts made up to 31 March 2019
15 Oct 2019 DS01 Application to strike the company off the register
07 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
14 Nov 2018 SH06 Cancellation of shares. Statement of capital on 7 November 2018
  • GBP 4,384.00
14 Nov 2018 SH03 Purchase of own shares.
21 Jul 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 AP01 Appointment of Diana Blanchard as a director on 3 March 2017
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
27 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-11
27 Jan 2017 CONNOT Change of name notice
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 9,098
15 Jul 2016 TM01 Termination of appointment of Michael Martin Heneghan as a director on 6 July 2016
07 May 2016 TM01 Termination of appointment of Diana Blanchard as a director on 12 April 2016
15 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,970
29 Jun 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2015 AP01 Appointment of Michael Martin Heneghan as a director on 30 April 2015
05 Jun 2015 AP01 Appointment of Mr Ivor Albert Twydell as a director on 30 April 2015
05 Jun 2015 AP01 Appointment of Diana Blanchard as a director on 30 April 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 18 April 2015
  • GBP 7,170