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AMELIA EXPORTS LTD

Company number 10331291

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 AA Micro company accounts made up to 31 August 2017
06 Nov 2017 AD01 Registered office address changed from Unit 1 Parkfield Business Centre Park Street Stafford ST17 4AL United Kingdom to Unit 4 Hancock Road Congleton CW12 2AN on 6 November 2017
25 Oct 2017 AP01 Appointment of Mr Brendon Williams as a director on 25 October 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
25 Oct 2017 TM01 Termination of appointment of Brendon Williams as a director on 25 October 2017
25 Oct 2017 PSC01 Notification of Brendon Williams as a person with significant control on 23 October 2017
25 Oct 2017 AP01 Appointment of Mr Brendon Williams as a director on 23 October 2017
24 Oct 2017 AD01 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to Unit 1 Parkfield Business Centre Park Street Stafford ST17 4AL on 24 October 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
23 Oct 2017 TM01 Termination of appointment of Goldchild Limited as a director on 23 October 2017
23 Oct 2017 PSC07 Cessation of Goldchild Limited as a person with significant control on 23 October 2017
23 Oct 2017 TM01 Termination of appointment of Adalt Hussain as a director on 23 October 2017
30 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
30 Aug 2017 PSC05 Change of details for Company4Sale as a person with significant control on 30 August 2017
23 Jun 2017 CH02 Director's details changed for Company4Sale on 22 June 2017
23 Jun 2017 AD01 Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 292 Whalley Range Blackburn BB1 6NL on 23 June 2017
16 Aug 2016 AD01 Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 16 August 2016
16 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-16
  • GBP 1