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ARISTE HOLDING LIMITED

Company number 07005622

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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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 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 - 20 pages (20 pages)
07 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 4 January 2019	View PDF Liquidators' statement of receipts and payments to 4 January 2019 - link opens in a new window - 24 pages (24 pages)
25 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 30 pages (30 pages)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 4 January 2018	View PDF Liquidators' statement of receipts and payments to 4 January 2018 - link opens in a new window - 21 pages (21 pages)
08 Mar 2017	4.68	Liquidators' statement of receipts and payments to 4 January 2017	View PDF Liquidators' statement of receipts and payments to 4 January 2017 - link opens in a new window - 21 pages (21 pages)
22 Jul 2016	AD01	Registered office address changed from Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA England to C/O Rsm Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 22 July 2016	View PDF Registered office address changed from Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA England to C/O Rsm Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-05 - link opens in a new window - 1 page (1 page)
12 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 6 January 2016	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Emma Louise Steeley as a director on 6 January 2016	View PDF Termination of appointment of Emma Louise Steeley as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Andrew James Reid as a director on 6 January 2016	View PDF Termination of appointment of Andrew James Reid as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4,736,010	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4,736,010 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
06 Apr 2015	TM02	Termination of appointment of Paula Mary Watts as a secretary on 6 April 2015	View PDF Termination of appointment of Paula Mary Watts as a secretary on 6 April 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Peter Andrew John Hartley as a director on 12 September 2014	View PDF Termination of appointment of Peter Andrew John Hartley as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4,736,010	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4,736,010 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
09 Jul 2014	AP01	Appointment of Mrs Emma Louise Steeley as a director	View PDF Appointment of Mrs Emma Louise Steeley as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	AP01	Appointment of Mr Andrew James Reid as a director	View PDF Appointment of Mr Andrew James Reid as a director - link opens in a new window - 2 pages (2 pages)

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