WATERSTON MILFORD HAVEN HOLDINGS LIMITED

Company number 04843190

Date	Type	Description	View / Download
22 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(34 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 September 2017	(35 pages)
02 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	(25 pages)
26 Nov 2015	4.68	Liquidators' statement of receipts and payments to 24 September 2015	(30 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	(25 pages)
31 Jul 2014	AD01	Registered office address changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 31 July 2014	(2 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	(27 pages)
10 Oct 2012	2.24B	Administrator's progress report to 24 September 2012	(58 pages)
25 Sep 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
26 Apr 2012	2.24B	Administrator's progress report to 25 March 2012	(38 pages)
08 Dec 2011	2.23B	Result of meeting of creditors	(3 pages)
30 Nov 2011	2.17B	Statement of administrator's proposal	(89 pages)
28 Nov 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
05 Oct 2011	2.12B	Appointment of an administrator	(1 page)
29 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 1	(4 pages)
21 Apr 2011	CERTNM	Company name changed petroplus milford haven holdings LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-12	(3 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-12	(2 pages)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Joost Droge as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Martialis Van Poecke as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(6 pages)
23 Jun 2010	TM01	Termination of appointment of Christopher Dunley as a director	(1 page)
21 Dec 2009	TM01	Termination of appointment of Paulus Van Poecke as a director	(1 page)