ALCHEMIE SPV4 LIMITED


Registered number: 04704010
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Name: ALCHEMIE SPV4 LIMITED
ALCHEMIE S&P LTD
Address: 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Incorporation Date: 2003-03-19

Company status: Dissolved


Company Documents

date name form type
2022-02-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-23 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU14
2021-11-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU15
2021-08-18 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 08/07/2021:LIQ. CASE NO.1 WU07
2021-06-25 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU14
2021-07-06 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00020730,00008093 WU04
2020-06-15 ORDER OF COURT TO WIND UP COCOMP
2020-08-05 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00016670,00024170 WU04
2020-08-15 REGISTERED OFFICE CHANGED ON 15/08/2020 FROMST ANDREWS CASTLE 33 ST ANDREWS STREET SOUTHBURY ST EDMUNDSSUFFOLKIP33 3PH AD01
2019-10-22 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES CS01
2019-03-27 30/06/18 UNAUDITED ABRIDGED AA
2019-09-16 28/06/19 STATEMENT OF CAPITAL GBP 1702236 SH01
2019-10-18 30/06/19 TOTAL EXEMPTION FULL AA
2018-04-26 REGISTRATION OF A CHARGE / CHARGE CODE 047040100001 MR01
2018-03-31 30/06/17 UNAUDITED ABRIDGED AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2017-11-06 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-05-08 19/03/16 FULL LIST AR01
2016-05-17 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 AAMD
2016-08-21 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-28 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-14 COMPANY NAME CHANGED DEVONPORT MARINE LIMITEDCERTIFICATE ISSUED ON 14/03/16 CERTNM
2015-09-10 COMPANY NAME CHANGED ALCHEMIE SPV4 LIMITEDCERTIFICATE ISSUED ON 10/09/15 CERTNM
2015-07-22 DISS40 (DISS40(SOAD)) DISS40
2015-07-21 19/03/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-21 FIRST GAZETTE GAZ1
2014-04-23 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE GRP LIMITED / 25/01/2013 CH02
2014-04-23 19/03/14 FULL LIST AR01
2014-04-23 REGISTERED OFFICE CHANGED ON 23/04/2014 FROMC/O ALCHEMIE GROUPST ANDREWS CASTLE 33 ST. ANDREWS STREET SOUTHBURY ST. EDMUNDSSUFFOLKIP33 3PHUNITED KINGDOM AD01
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-25 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM80 GUILDHALL STREETBURY ST EDMUNDSSUFFOLKIP33 1QB AD01
2013-04-23 19/03/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-19 DIRECTOR APPOINTED MR HASLEN MATTHEW BACK AP01
2013-09-19 APPOINTMENT TERMINATED, DIRECTOR JOHN BACK TM01
2013-11-08 APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED TM02
2012-05-20 19/03/12 FULL LIST AR01
2012-08-03 30/06/11 TOTAL EXEMPTION FULL AA
2011-11-14 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE TECHNOLOGY GROUP LIMITED / 25/05/2010 CH02
2011-06-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 19/03/2011 CH04
2011-06-06 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALCHEMIE TECHNOLOGY GROUP LIMITED / 19/03/2011 CH02
2011-06-06 19/03/11 FULL LIST AR01
2010-05-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-04-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-04-20 01/06/09 STATEMENT OF CAPITAL GBP 0.0001 SH01
2010-09-07 30/06/10 TOTAL EXEMPTION SMALL AA
2010-05-13 19/03/10 FULL LIST AR01
2010-05-12 COMPANY NAME CHANGED ZERO CARBON TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 12/05/10 CERTNM
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2009-05-22 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2009-06-03 RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS 363a
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-22 30/06/07 TOTAL EXEMPTION SMALL AA
2008-01-22 COMPANY NAME CHANGEDALCHEMIE TECHNOLOGY AUTOMOTIVE LIMITEDCERTIFICATE ISSUED ON 22/01/08 CERTNM
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-14 RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA

Last update: 2022-05-13 17:48:44