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SOUTHERN PACIFIC SECURITIES 05-2 PLC

Company number 05456430

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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
22 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
09 Jan 2019 MR04 Satisfaction of charge 1 in full
09 Jan 2019 MR04 Satisfaction of charge 2 in full
09 Jan 2019 MR04 Satisfaction of charge 3 in full
31 May 2018 AA Full accounts made up to 30 November 2017
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
01 Mar 2018 AUD Auditor's resignation
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 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 Securities 05-2 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
17 Jun 2017 AA Full accounts made up to 30 November 2016
04 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 November 2015
16 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 50,000