ALCHEMIST DB LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Registered office address changed from 94 Scatterdells Lane Chipperfield Hertfordshire WD4 9EX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-03-10

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10/03/2510 March 2025 Appointment of a voluntary liquidator

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10/03/2510 March 2025 Statement of affairs

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10/03/2510 March 2025 Resolutions

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-02-22 with no updates

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-28 to 2022-09-27

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08/03/238 March 2023 Confirmation statement made on 2023-02-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-09-30

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24/02/2224 February 2022 Confirmation statement made on 2022-02-22 with no updates

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28/12/2128 December 2021 Compulsory strike-off action has been discontinued

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28/12/2128 December 2021 Compulsory strike-off action has been discontinued

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26/12/2126 December 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 31/03/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL UNITED KINGDOM

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY LAWRENCE

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR STUART LAWRENCE

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

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWARD MCGREGOR LAWRENCE / 28/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / GREG LAWRENCE / 28/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGREGOR LAWRENCE / 28/02/2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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05/12/165 December 2016 ADOPT ARTICLES 06/06/2016

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04/12/164 December 2016 06/06/16 STATEMENT OF CAPITAL GBP 3

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23/11/1623 November 2016 DIRECTOR APPOINTED STUART HOWARD MCGREGOR LAWRENCE

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23/11/1623 November 2016 DIRECTOR APPOINTED GREG LAWRENCE

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCGREGOR LAWRENCE / 09/03/2016

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09/03/169 March 2016 DIRECTOR APPOINTED MR PETER MCGREGOR LAWRENCE

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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09/03/169 March 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM EGALE 1, 80 ST. ALBANS ROAD WATFORD WD17 1RP UNITED KINGDOM

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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