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WILRIG OFFSHORE (UK) LIMITED
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WILRIG OFFSHORE (UK) LIMITED: Filings

    • Overview

    Company NameWILRIG OFFSHORE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01913362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILRIG OFFSHORE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2021

    		7 pagesLIQ03

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 50,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of $4,668,846 be capitalised 15/12/2020
    		RES14
    capital

    Resolutions

    Restriction on the authorised share capital revoked and deleted 15/12/2020
    		RES13

    Declaration of solvency

    		10 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2020

    		LRESSP

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on Mar 13, 2020

    		1 pagesAD01

    Termination of appointment of Wfw Legal Services Limited as a secretary on Oct 15, 2019

    		2 pagesTM02

    Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on Oct 23, 2019

    		2 pagesAD01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Alexis Anne Hay as a director on Oct 02, 2017

    		2 pagesAP01

    Termination of appointment of David Michael Walls as a director on May 24, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

    Appointment of Mr David Michael Walls as a director on Apr 28, 2016

    		2 pagesAP01

    Termination of appointment of Neil Kenneth Clyne as a director on Apr 29, 2016

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0