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ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED

Company number 08532536

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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)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 10 pages (10 pages)
23 Feb 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 23 February 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-10 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
10 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2020	SH19	Statement of capital on 28 April 2020 USD 1	View PDF Statement of capital on 28 April 2020 USD 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CAP-SS	Solvency Statement dated 09/04/20	View PDF Solvency Statement dated 09/04/20 - link opens in a new window - 1 page (1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 09/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 09/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
07 Oct 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 March 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	TM01	Termination of appointment of Mark Gordon Gibbens as a director on 28 June 2019	View PDF Termination of appointment of Mark Gordon Gibbens as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP01	Appointment of Mandar Jayant Kadam as a director on 28 June 2019	View PDF Appointment of Mandar Jayant Kadam as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	MR04	Satisfaction of charge 085325360013 in full	View PDF Satisfaction of charge 085325360013 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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