AMELIAS CHOCOLATE LTD filing history - Find and update company information

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AMELIAS CHOCOLATE LTD

Company number 11410838

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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)
14 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22 LRESEX ‐ Extraordinary resolution to wind up on 2019-08-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22 LRESEX ‐ Extraordinary resolution to wind up on 2019-08-28 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AD01	Registered office address changed from 19 Aberdeen Walk Scarborough YO11 1BA England to The Chapel Bridge Street Driffield YO25 6DA on 20 August 2019	View PDF Registered office address changed from 19 Aberdeen Walk Scarborough YO11 1BA England to The Chapel Bridge Street Driffield YO25 6DA on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	PSC01	Notification of David John Forrest as a person with significant control on 12 June 2018	View PDF Notification of David John Forrest as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC04	Change of details for Mrs Amelia Theresa Forrest as a person with significant control on 11 June 2019	View PDF Change of details for Mrs Amelia Theresa Forrest as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CH01	Director's details changed for Mrs Amelia Theresa Forrest on 11 June 2019	View PDF Director's details changed for Mrs Amelia Theresa Forrest on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CH01	Director's details changed for Mrs Amelia Theresa Forrest on 23 October 2018	View PDF Director's details changed for Mrs Amelia Theresa Forrest on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	PSC07	Cessation of David John Forrest as a person with significant control on 12 June 2018	View PDF Cessation of David John Forrest as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	PSC04	Change of details for Mrs Amelia Theresa Forrest as a person with significant control on 23 October 2018	View PDF Change of details for Mrs Amelia Theresa Forrest as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AD01	Registered office address changed from 122 Victoria Road Scarborough North Yorkshire YO11 1SL United Kingdom to 19 Aberdeen Walk Scarborough YO11 1BA on 23 October 2018	View PDF Registered office address changed from 122 Victoria Road Scarborough North Yorkshire YO11 1SL United Kingdom to 19 Aberdeen Walk Scarborough YO11 1BA on 23 October 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	MR01	Registration of charge 114108380001, created on 17 July 2018	View PDF Registration of charge 114108380001, created on 17 July 2018 - link opens in a new window - 51 pages (51 pages)
18 Jun 2018	PSC01	Notification of David John Forrest as a person with significant control on 12 June 2018	View PDF Notification of David John Forrest as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC07	Cessation of David John Forrest as a person with significant control on 12 June 2018	View PDF Cessation of David John Forrest as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	TM01	Termination of appointment of David John Forrest as a director on 12 June 2018	View PDF Termination of appointment of David John Forrest as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-12 GBP 2	View PDF Incorporation Statement of capital on 2018-06-12 GBP 2 - link opens in a new window - 32 pages (32 pages)

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