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HALTERMANN CARLESS FLUIDS LIMITED

Company number 10475062

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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)
08 Aug 2017	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)
23 May 2017	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)
16 May 2017	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 - 3 pages (3 pages)
27 Feb 2017	AD01	Registered office address changed from Cedar House Guildford Road Fetcham Leatherhead Surrey KT22 9RX United Kingdom to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 27 February 2017	View PDF Registered office address changed from Cedar House Guildford Road Fetcham Leatherhead Surrey KT22 9RX United Kingdom to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 27 February 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	TM01	Termination of appointment of Stephen Rhodes as a director on 18 January 2017	View PDF Termination of appointment of Stephen Rhodes as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AP03	Appointment of Mr Stewart Harries as a secretary on 16 November 2016	View PDF Appointment of Mr Stewart Harries as a secretary on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Henrik Krüpper as a director on 16 November 2016	View PDF Appointment of Mr Henrik Krüpper as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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