SOUTHERN PACIFIC H PARENT LIMITED

Company number 04825380

Date	Type	Description	View / Download
16 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Apr 2010	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 29 April 2010	(2 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-26	(1 page)
29 Apr 2010	4.70	Declaration of solvency	(3 pages)
14 Jul 2009	288a	Director appointed susan elizabeth lawrence	(3 pages)
08 Jul 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
08 Jul 2009	353	Location of register of members	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS	(1 page)
11 Dec 2008	288a	Director appointed capita trust corporate LIMITED	(2 pages)
10 Dec 2008	288b	Appointment Terminate, Secretary Clifford Chance Secretaries LIMITED Logged Form	(1 page)
10 Dec 2008	288a	Secretary appointed capita trust secretaries LIMITED	(2 pages)
10 Dec 2008	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
27 Nov 2008	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
25 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(27 pages)
11 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
10 Jul 2008	288c	Director's Change of Particulars / capita trust company LIMITED / 01/06/2008 / HouseName/Number was: , now: the registry; Street was: 7TH floor phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU	(1 page)
05 Apr 2008	288b	Appointment Terminated Director william bilsborough	(1 page)
11 Feb 2008	AA	Group of companies' accounts made up to 30 November 2006	(23 pages)
25 Jul 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
14 Aug 2006	AA	Group of companies' accounts made up to 30 November 2005	(22 pages)
02 Aug 2006	363a	Return made up to 08/07/06; full list of members	(2 pages)