ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED

Company number SC299683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.17(Scot) Notice of final meeting of creditors
30 Jul 2013 TM01 Termination of appointment of Brian Gilles as a director
04 Jul 2012 AD01 Registered office address changed from C/O Alchemist Estates Limited 2/3 135 Buchanan Street Glasgow G12JA on 4 July 2012
04 Jul 2012 CO4.2(Scot) Court order notice of winding up
04 Jul 2012 4.2(Scot) Notice of winding up order
05 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 1
05 Apr 2012 CH01 Director's details changed for Sean Patrick Gillies on 24 March 2012
05 Oct 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
14 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Sean Patrick Gillies on 27 March 2010
17 Mar 2010 TM01 Termination of appointment of David Hayes as a director
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Apr 2009 363a Return made up to 27/03/09; full list of members
20 Apr 2009 288c Director's change of particulars / david hayes / 01/04/2009
05 Dec 2008 288b Appointment terminated director iain mackintosh
05 Dec 2008 288a Director appointed john kyle berry
05 Dec 2008 288a Director appointed david hayes
05 Dec 2008 288b Appointment terminated director douglas middleton
04 Nov 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 363s Return made up to 27/03/08; no change of members
04 Feb 2008 AAMD Amended accounts made up to 31 December 2006
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006