R & B FALCON DEEPWATER (UK) LIMITED: Filings

  • Overview

    Company NameR & B FALCON DEEPWATER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03900915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for R & B FALCON DEEPWATER (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 Sep 29, 2022

    7 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Director's details changed for Mrs Alexis Anne Hay on Mar 01, 2020

    2 pagesCH01

    Director's details changed for Mr Colin Campbell Mitchell Meldrum on Mar 01, 2020

    2 pagesCH01

    Director's details changed for Mr Ross Martin on Mar 01, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Dec 22, 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 Feb 21, 2020

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Jan 07, 2020

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce special reserve 23/12/2019
    RES13

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    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 Dec 22, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    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