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AMELIO HEALTHCARE LIMITED

Company number 07669796

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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)
09 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2023	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 - 11 pages (11 pages)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 17 February 2023	View PDF Liquidators' statement of receipts and payments to 17 February 2023 - link opens in a new window - 10 pages (10 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 17 February 2022	View PDF Liquidators' statement of receipts and payments to 17 February 2022 - link opens in a new window - 9 pages (9 pages)
11 Mar 2021	SH19	Statement of capital on 11 March 2021 GBP 5,625	View PDF Statement of capital on 11 March 2021 GBP 5,625 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 GBP 7,125	View PDF Statement of capital on 10 March 2021 GBP 7,125 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 GBP 9,000	View PDF Statement of capital on 10 March 2021 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 GBP 6,625	View PDF Statement of capital on 10 March 2021 GBP 6,625 - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AD01	Registered office address changed from 296 Golders Green Road London NW11 9PY England to 46 Vivian Avenue Hendon Central London NW4 3XP on 9 March 2021	View PDF Registered office address changed from 296 Golders Green Road London NW11 9PY England to 46 Vivian Avenue Hendon Central London NW4 3XP on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18 - link opens in a new window - 1 page (1 page)
04 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	CAP-SS	Solvency Statement dated 08/12/20	View PDF Solvency Statement dated 08/12/20 - link opens in a new window - 1 page (1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Feb 2021	CAP-SS	Solvency Statement dated 09/12/20	View PDF Solvency Statement dated 09/12/20 - link opens in a new window - 1 page (1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Feb 2021	CAP-SS	Solvency Statement dated 08/07/20	View PDF Solvency Statement dated 08/07/20 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CAP-SS	Solvency Statement dated 13/10/20	View PDF Solvency Statement dated 13/10/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Micro company accounts made up to 28 December 2019	View PDF Micro company accounts made up to 28 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	AD01	Registered office address changed from Wellington Diagnostic Centre 3rd Floor, Roman House 296 Golders Green Road London NW11 9PY England to 296 Golders Green Road London NW11 9PY on 12 November 2020	View PDF Registered office address changed from Wellington Diagnostic Centre 3rd Floor, Roman House 296 Golders Green Road London NW11 9PY England to 296 Golders Green Road London NW11 9PY on 12 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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