PETROCHEM CARLESS HOLDINGS LTD. filing history - Find and update company information

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PETROCHEM CARLESS HOLDINGS LTD.

Company number 05259753

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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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	AP01	Appointment of Mr Hans Henrik Krüpper as a director on 1 April 2019	View PDF Appointment of Mr Hans Henrik Krüpper as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019	View PDF Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP01	Appointment of Mr Chris Hutchinson as a director on 1 April 2019	View PDF Appointment of Mr Chris Hutchinson as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	AP03	Appointment of Mr Christopher Michael Higgs as a secretary on 20 July 2017	View PDF Appointment of Mr Christopher Michael Higgs as a secretary on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM01	Termination of appointment of Nigel John Wright as a director on 20 July 2017	View PDF Termination of appointment of Nigel John Wright as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM02	Termination of appointment of Nigel John Wright as a secretary on 20 July 2017	View PDF Termination of appointment of Nigel John Wright as a secretary on 20 July 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017	View PDF Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AD01	Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017	View PDF Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,083.63	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,083.63 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
29 Jun 2015	MR04	Satisfaction of charge 052597530005 in full	View PDF Satisfaction of charge 052597530005 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,083.63	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,083.63 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	TM01	Termination of appointment of Nicholas Brian Pye as a director on 18 July 2014	View PDF Termination of appointment of Nicholas Brian Pye as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)

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