Companies House does not verify the accuracy of the information filed

Advanced company search

AMELIA STIRLING CONSULTING LIMITED

Company number 05663591

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 9 December 2019	View PDF Total exemption full accounts made up to 9 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 9 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 9 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	AD01	Registered office address changed from 317 Horn Lane London W3 0BU England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 17 December 2019	View PDF Registered office address changed from 317 Horn Lane London W3 0BU England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10 - link opens in a new window - 1 page (1 page)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2019	AD01	Registered office address changed from 2 Church Town Backwell Bristol BS48 3JQ to 317 Horn Lane London W3 0BU on 18 February 2019	View PDF Registered office address changed from 2 Church Town Backwell Bristol BS48 3JQ to 317 Horn Lane London W3 0BU on 18 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 9 pages (9 pages)
15 Mar 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-03-15 GBP 1	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-03-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
30 Apr 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Apr 2014	AD01	Registered office address changed from 18 Elgin Park Bristol BS6 6RX United Kingdom on 6 April 2014	View PDF Registered office address changed from 18 Elgin Park Bristol BS6 6RX United Kingdom on 6 April 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?