ALCHEMY ACTIVE MANAGEMENT LIMITED

Company Documents

DateDescription
05/08/215 August 2021 Voluntary strike-off action has been suspended

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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26/07/2126 July 2021 Application to strike the company off the register

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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04/07/214 July 2021 Confirmation statement made on 2021-05-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/02/2125 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GRAHAME MURRAY / 27/05/2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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20/03/2020 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 7 WEST PARK 7 WEST PARK 207 TORRINGTON AVENUE COVENTRY CV4 9AP

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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22/04/1622 April 2016 DIRECTOR APPOINTED MR JOHN CHRISTOPHER GRAHAME MURRAY

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 7 WEST PARK 7 WEST PARK 207 TORRINGTON AVENUE COVENTRY CV4 9AP ENGLAND

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM OFFICE D 272 MONTGOMERY STREET BIRMINGHAM B11 1DS UNITED KINGDOM

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21/06/1321 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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09/01/129 January 2012 DIRECTOR APPOINTED SEAN CHRISTOPHER MURRAY

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09/01/129 January 2012 SECRETARY APPOINTED JOHN CHRISTOPHER GRAHAME MURRAY

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15/09/1115 September 2011 01/06/11 STATEMENT OF CAPITAL GBP 100

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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