SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Company number 05495297

Date	Type	Description	View / Download
22 Mar 2024	LIQ06	Resignation of a liquidator	(4 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 9 March 2023	(14 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-10	(1 page)
06 Apr 2022	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 7th Floor 21 Lombard Street London EC3V 9AH on 6 April 2022	(2 pages)
06 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
08 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
08 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
08 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
08 Jul 2021	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	(11 pages)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	(11 pages)
08 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
08 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
08 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
05 Jul 2019	PSC05	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
15 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	(11 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 November 2017	(9 pages)
04 Dec 2017	PSC05	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017	(2 pages)