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SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Company number 04096093

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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)
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 3 September 2017	View PDF Liquidators' statement of receipts and payments to 3 September 2017 - link opens in a new window - 24 pages (24 pages)
14 Nov 2016	4.68	Liquidators' statement of receipts and payments to 3 September 2016	View PDF Liquidators' statement of receipts and payments to 3 September 2016 - link opens in a new window - 24 pages (24 pages)
14 Oct 2016	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016	View PDF Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 3 September 2015	View PDF Liquidators' statement of receipts and payments to 3 September 2015 - link opens in a new window - 12 pages (12 pages)
06 Nov 2014	4.68	Liquidators' statement of receipts and payments to 3 September 2014	View PDF Liquidators' statement of receipts and payments to 3 September 2014 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 3 September 2013	View PDF Liquidators' statement of receipts and payments to 3 September 2013 - link opens in a new window - 13 pages (13 pages)
29 Jul 2013	AD01	Registered office address changed from Pricewaterhousecopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 29 July 2013	View PDF Registered office address changed from Pricewaterhousecopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2013	LIQ MISC	Insolvency:order of court removing derek anthony howell as liquidator of the company	View PDF Insolvency:order of court removing derek anthony howell as liquidator of the company - link opens in a new window - 12 pages (12 pages)
22 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2013	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	TM01	Termination of appointment of Anthony Brereton as a director	View PDF Termination of appointment of Anthony Brereton as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Richard Harper as a director	View PDF Termination of appointment of Richard Harper as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AD01	Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ on 19 September 2012	View PDF Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 15 pages (15 pages)
25 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 55,000,100	View PDF Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 55,000,100 - link opens in a new window - 15 pages (15 pages)
22 Jul 2011	CH01	Director's details changed for Anthony John Brereton on 10 May 2011	View PDF Director's details changed for Anthony John Brereton on 10 May 2011 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	CH01	Director's details changed for Mr Richard Harper on 10 May 2011	View PDF Director's details changed for Mr Richard Harper on 10 May 2011 - link opens in a new window - 3 pages (3 pages)

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