47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
Richard C.
25 June 2020
Nature of control:
75,01-100% shares
Amelia Blue Art Designs Limited was officially closed on 2023-05-23.
Amelia Blue Art Designs was a private limited company that could have been found at 12 New Broadway, Worthing, BN11 4HP, ENGLAND. The company (incorporated on 2020-06-25) was run by 1 director.
Director Richard C. who was appointed on 25 June 2020.
The company was officially classified as "retail sale via mail order houses or via internet" (47910).
As stated in the CH database, there was a name alteration on 2020-12-09 and their previous name was I Love Picture Frames.
The latest confirmation statement was sent on 2022-06-24 and last time the accounts were sent was on 30 June 2022.
Company filing
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Confirmation statement
Dissolution
Gazette
Incorporation
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Persons with significant control
Resolution
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, May 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, May 2023
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 7th, March 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 27th, February 2023
| dissolution
Free Download
(3 pages)
AA
Micro company accounts made up to 30th June 2022
filed on: 4th, November 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 24th June 2022
filed on: 27th, June 2022
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 30th June 2021
filed on: 18th, February 2022
| accounts
Free Download
(3 pages)
TM02
Secretary's appointment terminated on 9th September 2021
filed on: 9th, September 2021
| officers
Free Download
(1 page)
AD01
Change of registered address from 12 New Broadway Worthing West Sussex BN11 2DX England on 30th July 2021 to 12 New Broadway Worthing BN11 4HP
filed on: 30th, July 2021
| address
Free Download
(1 page)
CH01
On 7th July 2021 director's details were changed
filed on: 8th, July 2021
| officers
Free Download
(2 pages)
AD01
Change of registered address from 3rd Floor Office 207 Regent Street London W1B 3HH England on 7th July 2021 to 12 New Broadway Worthing West Sussex BN11 2DX
filed on: 7th, July 2021
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 7th July 2021
filed on: 7th, July 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 24th June 2021
filed on: 6th, July 2021
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 9th December 2020
filed on: 9th, December 2020
| resolution
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 25th, June 2020
| incorporation