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GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED

Company number 00782373

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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)
20 May 2023 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
20 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2021 600 Appointment of a voluntary liquidator
14 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
14 Oct 2021 LIQ01 Declaration of solvency
28 Sep 2021 MR04 Satisfaction of charge 1 in full
28 Sep 2021 MR04 Satisfaction of charge 2 in full
25 Jun 2021 CH01 Director's details changed for Mr Colin Campbell Mitchell Meldrum on 1 March 2020
25 Jun 2021 CH01 Director's details changed for Mr Ross Martin on 1 March 2020
07 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 200
17 Dec 2020 CAP-SS Solvency Statement dated 16/12/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 16/12/2020
25 Feb 2020 PSC05 Change of details for Globalsantafe Holding Company (North Sea) Limited as a person with significant control on 25 February 2020
21 Feb 2020 AD01 Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
30 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
23 Oct 2019 AD01 Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on 23 October 2019
23 Oct 2019 TM02 Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 TM01 Termination of appointment of Hazel Francene Stuart Meek as a director on 6 September 2018