PRAX LINDSEY OIL REFINERY LIMITED: Filings

  • Overview

    Company NamePRAX LINDSEY OIL REFINERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00564599
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRAX LINDSEY OIL REFINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 16th Floor 1 Westfield Avenue London E20 1HZ on Feb 26, 2026

    3 pagesAD01

    Order of court to wind up

    3 pagesCOCOMP

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 1,176,810,000
    3 pagesSH01

    Confirmation statement made on Nov 17, 2024 with updates

    5 pagesCS01

    Full accounts made up to Feb 29, 2024

    45 pagesAA

    Satisfaction of charge 005645990001 in full

    1 pagesMR04

    Satisfaction of charge 005645990006 in full

    1 pagesMR04

    Satisfaction of charge 005645990015 in full

    1 pagesMR04

    Satisfaction of charge 005645990013 in full

    1 pagesMR04

    Satisfaction of charge 005645990014 in full

    1 pagesMR04

    Satisfaction of charge 005645990009 in full

    1 pagesMR04

    Registration of charge 005645990016, created on Jul 05, 2024

    25 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 951,810,000
    3 pagesSH01

    Registration of charge 005645990015, created on Feb 06, 2024

    30 pagesMR01

    Satisfaction of charge 005645990008 in full

    1 pagesMR04

    Satisfaction of charge 005645990011 in full

    1 pagesMR04

    Satisfaction of charge 005645990012 in full

    1 pagesMR04

    Satisfaction of charge 005645990007 in full

    1 pagesMR04

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2023

    47 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    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