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GLOBALSANTAFE C.R. LUIGS LIMITED

Company number 03653606

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2021 AD01 Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 January 2021
19 Jan 2021 600 Appointment of a voluntary liquidator
19 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
19 Jan 2021 LIQ01 Declaration of solvency
05 Jan 2021 AA Full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
24 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
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 B3 2DT on 23 October 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 21 October 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
02 Aug 2018 PSC02 Notification of Transocean Ltd. as a person with significant control on 31 December 2017
02 Aug 2018 PSC07 Cessation of Transocean Drilling U.K. Limited as a person with significant control on 31 December 2017
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
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 PSC02 Notification of Transocean Drilling U.K. Limited as a person with significant control on 6 April 2016
18 Jul 2017 PSC07 Cessation of Transocean Ltd as a person with significant control on 6 April 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates