SOUTHERN PACIFIC FINANCING 04-A PLC

Company number 05018816

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)
10 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)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
09 Jan 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Jan 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2018	AA01	Current accounting period extended from 30 November 2017 to 30 May 2018	(1 page)
01 Mar 2018	AUD	Auditor's resignation	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services 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)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
19 Oct 2017	PSC05	Change of details for Southern Pacific 04-a Parent Limited as a person with significant control on 9 October 2017	(2 pages)
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)
15 Jun 2017	AA	Full accounts made up to 30 November 2016	(40 pages)
27 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 30 November 2015	(30 pages)
02 Feb 2016	AR01	Annual return made up to 19 January 2016 Statement of capital on 2016-02-02 GBP 50,000	(15 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 30 July 2015	(2 pages)