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REALCHEMIE LIMITED

Company number 04793204

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2018 TM02 Termination of appointment of Premium Secretaries Limited as a secretary on 17 July 2018
17 Aug 2017 AA Total exemption full accounts made up to 30 December 2016
14 Aug 2017 AP01 Appointment of Mr Dieter Hellmuth as a director on 21 July 2017
14 Aug 2017 TM01 Termination of appointment of Christian Hellmuth as a director on 21 July 2017
01 Aug 2017 CS01 Confirmation statement made on 10 June 2017 with updates
01 Aug 2017 PSC01 Notification of Dieter Hellmuth as a person with significant control on 6 April 2016
01 Feb 2017 AD01 Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
29 Jun 2016 AA Total exemption small company accounts made up to 30 December 2015
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
16 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
11 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
01 Apr 2015 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015
13 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 30 December 2013
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 30 December 2012
11 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 December 2011
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 30 December 2010
23 Sep 2010 TM01 Termination of appointment of Realchemie Cv as a director
23 Sep 2010 AP01 Appointment of Christian Hellmuth as a director