- Company Overview for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (03047534)
- Filing history for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (03047534)
- People for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (03047534)
- Insolvency for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (03047534)
- More for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED (03047534)
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) |
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13 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2022 | |
05 Nov 2021 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2021 | LIQ01 | Declaration of solvency | |
05 Nov 2021 | RESOLUTIONS |
Resolutions
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14 Oct 2021 | SH19 |
Statement of capital on 14 October 2021
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29 Sep 2021 | SH19 |
Statement of capital on 29 September 2021
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29 Sep 2021 | CAP-SS | Solvency Statement dated 28/09/21 | |
29 Sep 2021 | RESOLUTIONS |
Resolutions
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25 Jun 2021 | CH01 | Director's details changed for Mr Ross Martin on 1 March 2020 | |
25 Jun 2021 | CH01 | Director's details changed for Mr Colin Campbell Mitchell Meldrum on 1 March 2020 | |
29 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
25 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 25 February 2020 | |
23 Oct 2019 | TM02 | Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019 | |
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 | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
27 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 | |
04 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
19 Feb 2018 | AP01 | Appointment of Ms Hazel Francene Stuart Meek as a director on 2 October 2017 | |
16 Feb 2018 | TM01 | Termination of appointment of David Michael Walls as a director on 24 May 2017 |