SOUTHERN PACIFIC 04-A PARENT LIMITED

Company number 05014807

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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)
12 May 2020 LIQ03 Liquidators' statement of receipts and payments to 4 March 2020
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
26 Mar 2019 LIQ01 Declaration of solvency
26 Mar 2019 600 Appointment of a voluntary liquidator
20 Feb 2019 AA Accounts for a dormant company made up to 30 May 2018
17 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
16 Apr 2018 AA01 Current accounting period extended from 30 November 2017 to 30 May 2018
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
04 Dec 2017 PSC05 Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017
17 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
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
01 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 12,501
20 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
31 Jul 2015 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015 AP01 Appointment of Mr Colin Arthur Benford as a director on 30 July 2015
06 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 12,501
18 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
12 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 12,501
05 Feb 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
05 Feb 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary