SOUTHERN PACIFIC 04-1 PARENT LIMITED

Company number 04958757

Date	Type	Description	View / Download
20 Mar 2024	LIQ06	Resignation of a liquidator	(4 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 4 March 2023	(14 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 4 March 2022	(13 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	(12 pages)
12 May 2020	LIQ03	Liquidators' statement of receipts and payments to 4 March 2020	(11 pages)
28 Mar 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 March 2019	(2 pages)
26 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	(11 pages)
30 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 10/01/2017	(4 pages)
19 Nov 2018	PSC05	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017	(2 pages)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	(9 pages)
05 Jan 2018	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 30/11/2018.	(4 pages)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(9 pages)
06 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(8 pages)
13 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 12,501	(4 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(31 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 30 July 2015	(2 pages)