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RUBICON OILFIELD UK REORGANIZATION COMPANY LIMITED

Company number 10535507

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2018 AD01 Registered office address changed from Stikeman Elliott (London) Llp Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom to 15 Canada Square London E14 5GL on 28 September 2018
27 Sep 2018 LIQ01 Declaration of solvency
27 Sep 2018 600 Appointment of a voluntary liquidator
27 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
23 Aug 2018 TM01 Termination of appointment of John Bronson Griggs as a director on 1 June 2018
17 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
16 Aug 2017 PSC01 Notification of Joseph Landy as a person with significant control on 21 December 2016
16 Aug 2017 PSC01 Notification of Charles Kaye as a person with significant control on 21 December 2016
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • USD 4,352,023
21 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-21
  • USD 1