ALCHEMIE GRP LIMITED

04887159
4TH FLOOR 4 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF

Documents

Documents
Date Category Description Pages
17 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
17 Aug 2021 insolvency Liquidation Compulsory Return Final Meeting 14 Buy now
27 Aug 2020 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Jun 2020 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2018 accounts Annual Accounts 10 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
14 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 accounts Amended Accounts 8 Buy now
28 Feb 2016 accounts Annual Accounts 4 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 3 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 accounts Amended Accounts 9 Buy now
05 Jul 2014 officers Termination of appointment of director (Valeria Tioutina) 1 Buy now
01 Jul 2014 accounts Amended Accounts 9 Buy now
31 Mar 2014 accounts Annual Accounts 13 Buy now
08 Nov 2013 officers Termination of appointment of secretary (Bury Company Services Limited) 1 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 officers Termination of appointment of director (John Back) 1 Buy now
16 Apr 2013 officers Termination of appointment of director (Benjamin Kafka) 1 Buy now
30 Mar 2013 accounts Annual Accounts 14 Buy now
25 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 annual-return Annual Return 7 Buy now
26 Sep 2012 officers Change of particulars for director (Mr John Haslen Back) 2 Buy now
26 Sep 2012 officers Change of particulars for director (Haslen Matthew Back) 2 Buy now
06 Aug 2012 accounts Annual Accounts 6 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
16 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Nov 2010 annual-return Annual Return 7 Buy now
08 Nov 2010 officers Change of particulars for director (Benjamin Robert Kafka) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Valeria Tioutina) 2 Buy now
08 Nov 2010 officers Change of particulars for director (Haslen Matthew Back) 2 Buy now
08 Nov 2010 officers Change of particulars for director (John Haslen Back) 2 Buy now
08 Nov 2010 officers Change of particulars for corporate secretary (Bury Company Services Limited) 1 Buy now
07 Sep 2010 accounts Annual Accounts 6 Buy now
25 May 2010 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2010 change-of-name Change Of Name Notice 2 Buy now
19 May 2010 annual-return Annual Return 8 Buy now
19 May 2010 annual-return Annual Return 8 Buy now
12 May 2010 resolution Resolution 1 Buy now
12 May 2010 change-of-name Change Of Name Notice 2 Buy now
26 Mar 2010 accounts Annual Accounts 6 Buy now
23 Nov 2009 annual-return Annual Return 8 Buy now
16 Nov 2009 annual-return Annual Return 10 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from 6-8 underwood street london N1 7JQ 1 Buy now
02 Dec 2008 annual-return Return made up to 04/09/08; no change of members 8 Buy now
30 Sep 2008 accounts Annual Accounts 6 Buy now
12 Jun 2008 officers Appointment terminated director aaron playle 1 Buy now
10 Apr 2008 annual-return Return made up to 04/09/07; no change of members 8 Buy now
02 May 2007 accounts Annual Accounts 6 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
20 Oct 2006 annual-return Return made up to 04/09/06; full list of members 9 Buy now
23 Dec 2005 capital Ad 12/07/05--------- £ si 1355@.01 2 Buy now
23 Dec 2005 capital Ad 20/12/04--------- £ si 1585@.01 2 Buy now
23 Dec 2005 capital Ad 20/12/04--------- £ si 28732@.01 2 Buy now
13 Dec 2005 annual-return Return made up to 04/09/05; full list of members 9 Buy now
08 Nov 2005 officers New director appointed 2 Buy now
23 Sep 2005 capital Ad 20/12/04-12/07/05 £ si 31670@.01=316 £ ic 4315/4631 2 Buy now
23 Sep 2005 capital S-div 07/08/04 1 Buy now
16 Sep 2005 officers New secretary appointed 1 Buy now
14 Sep 2005 officers Secretary resigned 1 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
29 Jul 2005 officers Director resigned 1 Buy now
27 Jul 2005 accounts Annual Accounts 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers Secretary resigned 1 Buy now
01 Mar 2005 officers New secretary appointed 1 Buy now
18 Feb 2005 address Registered office changed on 18/02/05 from: c/o robert jacobs & co 15-16 the traverse bury st edmunds suffolk IP33 1BJ 1 Buy now
29 Jan 2005 accounts Accounting reference date shortened from 30/09/04 to 30/06/04 1 Buy now
20 Jan 2005 annual-return Return made up to 04/09/04; full list of members 8 Buy now
11 Jan 2005 officers New director appointed 1 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
22 Sep 2004 capital Ad 07/08/04--------- £ si 431434@.01=4314 £ ic 1/4315 2 Buy now
17 Aug 2004 resolution Resolution 1 Buy now
04 Jun 2004 officers New director appointed 2 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
11 Sep 2003 officers Secretary resigned 1 Buy now
11 Sep 2003 officers Director resigned 1 Buy now
11 Sep 2003 officers New director appointed 2 Buy now
11 Sep 2003 officers New secretary appointed 2 Buy now
04 Sep 2003 incorporation Incorporation Company 19 Buy now