PRAX REFINING LIMITED

Company number 12412073 ·

Liquidation

39 filings

Date Filing
11 Aug 2026 Resolutions · 1 page View document
11 Aug 2026 Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to C/O Larking Gowen Llp 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2026-08-11 · 3 pages View document
29 Jul 2026 Appointment of a voluntary liquidator · 2 pages View document
29 Jul 2026 Statement of affairs · 6 pages View document
25 Jun 2026 Change of details for State Oil Limited as a person with significant control on 2025-07-07 · 2 pages View document
25 Jun 2026 Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2026-06-25 · 1 page View document
27 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
25 Jul 2025 Director's details changed for Nicholas John Pike on 2025-07-22 · 2 pages View document
18 Jul 2025 Appointment of Nicholas John Pike as a director on 2025-07-04 · 2 pages View document
18 Jul 2025 Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 2025-07-04 · 1 page View document
4 Mar 2025 AGREEMENT2 · 1 page View document
4 Mar 2025 PARENT_ACC · 224 pages View document
4 Mar 2025 Audit exemption subsidiary accounts made up to 2024-02-29 · 20 pages View document
4 Mar 2025 GUARANTEE2 · 3 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-19 with updates · 5 pages View document
5 Mar 2024 Resolutions · 3 pages View document
5 Mar 2024 Resolutions View document
5 Mar 2024 Resolutions View document
28 Feb 2024 Statement of capital following an allotment of shares on 2024-02-26 · 3 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
4 Dec 2023 AGREEMENT2 · 1 page View document
4 Dec 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 21 pages View document
4 Dec 2023 PARENT_ACC · 79 pages View document
4 Dec 2023 GUARANTEE2 · 3 pages View document
10 Jul 2023 Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10 · 2 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
13 Dec 2022 Accounts for a small company made up to 2022-02-28 · 23 pages View document
2 Mar 2022 Accounts for a small company made up to 2021-02-28 · 24 pages View document
20 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
20 Jan 2022 Compulsory strike-off action has been discontinued View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
21 Dec 2021 First Gazette notice for compulsory strike-off View document
21 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
23 Jul 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM PRAX HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ UNITED KINGDOM View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DON CAMILLO EMILIO BORNEO / 07/07/2020 View document
14 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON SANJEEVKUMAR SOOSAIPILLAI / 07/07/2020 View document
22 Apr 2020 CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED View document
22 Apr 2020 APPOINTMENT TERMINATED, SECRETARY ARANI SOOSAIPILLAI View document
20 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document