SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
Company number 05446544
- Company Overview for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
- Filing history for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
- People for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
- Insolvency for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
- More for SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED (05446544)
| 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 | |
| 14 Feb 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 29 May 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 15 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with updates | |
| 04 Dec 2017 | PSC05 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 | |
| 17 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 | |
| 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 | |
| 31 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 07 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 09 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 20 Aug 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 19 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 24 Jul 2014 | TM01 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 | |
| 24 Jul 2014 | AP01 | Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 |