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ARETIUM (HOLDINGS) LIMITED

Company number 11552188

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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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2021	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 - 5 pages (5 pages)
15 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	LIQ MISC RES	Resolution INSOLVENCY:Liquidator's responsibilities.	View PDF Resolution INSOLVENCY:Liquidator's responsibilities. - link opens in a new window - 1 page (1 page)
15 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-05 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 14 September 2020	View PDF Registered office address changed from The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 14 September 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2020	AA01	Current accounting period extended from 31 January 2020 to 30 April 2020	View PDF Current accounting period extended from 31 January 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 January 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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