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SOUTHERN PACIFIC FINANCING 04-A PLC

Company number 05018816

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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)
07 May 2024 LIQ03 Liquidators' statement of receipts and payments to 4 March 2024
20 Mar 2024 LIQ06 Resignation of a liquidator
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 4 March 2023
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
10 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
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
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
09 Jan 2019 MR04 Satisfaction of charge 1 in full
09 Jan 2019 MR04 Satisfaction of charge 2 in full
16 Apr 2018 AA01 Current accounting period extended from 30 November 2017 to 30 May 2018
01 Mar 2018 AUD Auditor's resignation
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
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
19 Oct 2017 PSC05 Change of details for Southern Pacific 04-a Parent Limited as a person with significant control on 9 October 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
15 Jun 2017 AA Full accounts made up to 30 November 2016
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 November 2015
02 Feb 2016 AR01 Annual return made up to 19 January 2016
Statement of capital on 2016-02-02
  • GBP 50,000
31 Jul 2015 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015