DOLPHIN DRILLING OPERATIONS LIMITED: Filings

  • Overview

    Company NameDOLPHIN DRILLING OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07640822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DOLPHIN DRILLING OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    22 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 02, 2021

    21 pagesLIQ03

    Termination of appointment of James David Lomax as a director on Apr 12, 2021

    1 pagesTM01

    Termination of appointment of James David Lomax as a secretary on Apr 12, 2021

    2 pagesTM02

    Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on Jul 27, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Satisfaction of charge 076408220003 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    5 pagesCS01

    Change of details for Fred Olsen Energy Asa as a person with significant control on Dec 21, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    5 pagesCS01

    Termination of appointment of Iain Petrie Mitchell as a director on Apr 12, 2018

    1 pagesTM01

    Appointment of Mr James Douglas Graham as a director on Apr 12, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 26, 2017

    • Capital: GBP 17,391,335
    • Capital: USD 60,220,330.00
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Termination of appointment of John Joseph Houston as a secretary on Oct 31, 2016

    1 pagesTM02

    Appointment of James David Lomax as a director on Oct 05, 2016

    2 pagesAP01

    Appointment of James David Lomax as a secretary on Oct 05, 2016

    2 pagesAP03

    Termination of appointment of Graeme Scott Murray as a director on Oct 05, 2016

    1 pagesTM01

    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