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ARYSTA LIFESCIENCE U.K. BRL LIMITED

Company number 08672867

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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)
09 May 2023 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2023 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
19 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
19 Feb 2021 600 Appointment of a voluntary liquidator
19 Feb 2021 LIQ01 Declaration of solvency
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
28 Apr 2020 SH19 Statement of capital on 28 April 2020
  • USD 0.10
28 Apr 2020 SH20 Statement by Directors
28 Apr 2020 CAP-SS Solvency Statement dated 09/04/20
28 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 March 2019
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 086728670001 in full
30 Apr 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
24 Apr 2019 AA Full accounts made up to 31 December 2018
22 Oct 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2017 AA Full accounts made up to 31 December 2016