ALEMBIC GROUP LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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08/12/248 December 2024 Application to strike the company off the register

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18/03/2418 March 2024 Confirmation statement made on 2024-02-11 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-02-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Registered office address changed from 4th Floor, 28 Austin Friars London EC2N 2QQ England to 6 the Stewarts Bishop's Stortford CM23 2NT on 2023-03-27

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 20 LITTLE BRITAIN LITTLE BRITAIN LONDON EC1A 7DH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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15/11/1715 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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21/09/1721 September 2017 SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCES MAYHEW / 21/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAYHEW / 21/09/2017

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 7TH FLOOR, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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