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AMELIAM ENTERPRISES LTD

Company number 09099730

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
30 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-06
06 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
31 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
02 Jul 2017 PSC01 Notification of Laurence Edward Pike as a person with significant control on 6 April 2016
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 101
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 101
27 Jul 2014 TM02 Termination of appointment of Sylvia Macklin as a secretary on 25 July 2014
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 101
  • MODEL ARTICLES ‐ Model articles adopted