Company NameAmelio Resources Ltd
Company StatusDissolved
Company Number08766112
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 4 months ago)
Dissolution Date19 September 2023 (6 months, 1 week ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMrs Helen Mary Pearson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2013(same day as company formation)
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address39 Palmerston Street
Bollington
Macclesfield
SK10 5PX
Director NameMrs Helen Mary Pearson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2013(same day as company formation)
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address11 Wycliffe Avenue
Wilmslow
Cheshire
SK9 5AY

Location

Registered Address39 Palmerston Street
Bollington
Macclesfield
SK10 5PX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Shareholders

1 at £1Helen Mary Pearson
100.00%
Ordinary

Financials

Year2014
Net Worth£12,015
Current Liabilities£12,681

Accounts

Latest Accounts31 March 2023 (12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
3 May 2020Micro company accounts made up to 31 March 2020 (3 pages)
11 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
19 April 2019Micro company accounts made up to 31 March 2019 (3 pages)
15 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
3 October 2018Notification of Helen Mary Pearson as a person with significant control on 3 October 2018 (2 pages)
1 June 2018Micro company accounts made up to 31 March 2018 (3 pages)
6 March 2018Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
1 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 July 2017Micro company accounts made up to 31 March 2017 (3 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
23 June 2016Micro company accounts made up to 31 March 2016 (4 pages)
23 June 2016Micro company accounts made up to 31 March 2016 (4 pages)
22 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
(3 pages)
22 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
(3 pages)
21 April 2015Micro company accounts made up to 31 March 2015 (4 pages)
21 April 2015Micro company accounts made up to 31 March 2015 (4 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
20 February 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
20 February 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
18 November 2013Termination of appointment of Helen Pearson as a director (1 page)
18 November 2013Appointment of Mrs Helen Mary Pearson as a director (2 pages)
18 November 2013Appointment of Mrs Helen Mary Pearson as a director (2 pages)
18 November 2013Termination of appointment of Helen Pearson as a director (1 page)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)