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SOUTHERN PACIFIC SECURITIES 05-1 PLC

Company number 05276563

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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
11 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
09 Jan 2019 MR04 Satisfaction of charge 6 in full
09 Jan 2019 MR04 Satisfaction of charge 1 in full
09 Jan 2019 MR04 Satisfaction of charge 4 in full
09 Jan 2019 MR04 Satisfaction of charge 7 in full
09 Jan 2019 MR04 Satisfaction of charge 5 in full
19 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
31 May 2018 AA Full accounts made up to 30 November 2017
01 Mar 2018 AUD Auditor's resignation
18 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
19 Oct 2017 PSC05 Change of details for Southern Pacific 05-1 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
28 Jun 2017 AA Full accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates