AMELIA MATTERS LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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20/05/2420 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-03 with updates

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29/02/2429 February 2024 Secretary's details changed for Mrs Sarah Parker-Price on 2023-09-11

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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24/08/1724 August 2017 31/03/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH PARKER / 03/03/2017

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGHAN PARKER / 03/03/2017

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15/09/1615 September 2016 31/03/16 TOTAL EXEMPTION FULL

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03/03/163 March 2016 03/03/16 NO MEMBER LIST

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16/07/1516 July 2015 31/03/15 TOTAL EXEMPTION FULL

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03/03/153 March 2015 03/03/15 NO MEMBER LIST

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24/11/1424 November 2014 31/03/14 TOTAL EXEMPTION FULL

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03/03/143 March 2014 03/03/14 NO MEMBER LIST

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16/08/1316 August 2013 31/03/13 TOTAL EXEMPTION FULL

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY LISA HINE

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01/08/131 August 2013 SECRETARY APPOINTED MISS SARAH PARKER

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01/08/131 August 2013 DIRECTOR APPOINTED MISS MEGHAN PARKER

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HINE

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR LISA HINE

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05/03/135 March 2013 03/03/13 NO MEMBER LIST

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19/07/1219 July 2012 31/03/12 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 03/03/12 NO MEMBER LIST

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUMMIT HOUSE 2 BLENHEIM AVENUE MAGOR GWENT NP26 3NB UNITED KINGDOM

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07/03/117 March 2011 SECRETARY APPOINTED MRS LISA HINE

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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07/03/117 March 2011 DIRECTOR APPOINTED MRS LISA MARIE HINE

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07/03/117 March 2011 DIRECTOR APPOINTED MR PAUL ANDREW HINE

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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