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ARYSTA LIFESCIENCE U.K. USD-2 LIMITED

Company number 08672903

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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)
13 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
22 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 22 February 2021
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
22 Feb 2021 LIQ01 Declaration of solvency
09 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
23 Jul 2019 TM01 Termination of appointment of Mark Gordon Gibbens as a director on 28 June 2019
23 Jul 2019 AP01 Appointment of Mandar Jayant Kadam as a director on 28 June 2019
04 Jun 2019 MR04 Satisfaction of charge 086729030001 in full
14 May 2019 AA Accounts for a dormant company made up to 30 September 2018
29 Apr 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Nov 2016 AP01 Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of David Jacoboski as a director on 21 November 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Mar 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 10 March 2016
12 Feb 2016 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 12 February 2016
02 Feb 2016 AP01 Appointment of David Jacoboski as a director on 28 January 2016