PRAX MILFORD HAVEN REFINERY LIMITED: Filings

  • Overview

    Company NamePRAX MILFORD HAVEN REFINERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00285103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRAX MILFORD HAVEN REFINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2025

    LRESEX

    Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to C/O Larking Gowen Llp, 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on Oct 22, 2025

    3 pagesAD01

    Director's details changed for Nicholas John Pike on Jul 22, 2025

    2 pagesCH01

    Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on Jul 04, 2025

    1 pagesTM01

    Appointment of Nicholas John Pike as a director on Jul 04, 2025

    2 pagesAP01

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Second filing of Confirmation Statement dated Jun 01, 2021

    3 pagesRP04CS01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on Jul 10, 2023

    2 pagesCH01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Termination of appointment of Don Camillo Emilio Borneo as a director on May 29, 2022

    1 pagesTM01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Luc Jean Smets as a director on Mar 14, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2021

    6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 06, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 06/06/24

    Director's details changed for Mr Luc Jean Smets on Mar 27, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0