ALCHEMY 1234 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 09/12/219 December 2021 | Register(s) moved to registered inspection location 6th Floor 2 London Wall Place London EC2Y 5AU |
| 09/12/219 December 2021 | Register inspection address has been changed from Euro House 1394 High Road London N20 9YZ England to 6th Floor 2 London Wall Place London EC2Y 5AU |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN NEWMAN |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 14/02/1714 February 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 07/12/167 December 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 07/12/167 December 2016 | Annual return made up to 5 February 2015 with full list of shareholders |
| 07/12/167 December 2016 | ORDER OF COURT - RESTORATION |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 29/12/1529 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/09/1515 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/154 September 2015 | APPLICATION FOR STRIKING-OFF |
| 14/05/1514 May 2015 | COMPANY NAME CHANGED ALCHEMY METALS GROUP LIMITED CERTIFICATE ISSUED ON 14/05/15 |
| 30/03/1530 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | SAIL ADDRESS CREATED |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 |
| 11/02/1311 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, ALCHEMIST WORKS, WHEMPSTEAD ROAD, BENINGTON, STEVENAGE, HERTFORDSHIRE, SG2 7BX |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FREDA NEWMAN / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWMAN / 01/10/2009 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED ALCHEMY METALS LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/07/016 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU |
| 06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/11/9910 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | S366A DISP HOLDING AGM 16/02/98 |
| 11/09/9811 September 1998 | S386 DISP APP AUDS 16/02/98 |
| 11/09/9811 September 1998 | S252 DISP LAYING ACC 16/02/98 |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/02/989 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: C/O LANDAU BAKER AND CO, ALBANY HOUSE, 324 - 326 REGENT STREET, LONDON W1R 5AA |
| 04/04/934 April 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 10/02/9210 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 01/04/881 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8824 February 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 28/05/8528 May 1985 | CERTIFICATE OF INCORPORATION |
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