SOUTHERN PACIFIC SECURITIES 05-3 PLC

Company number 05506648

Date	Type	Description	View / Download
28 May 2024	LIQ03	Liquidators' statement of receipts and payments to 9 March 2024	(12 pages)
22 Mar 2024	LIQ06	Resignation of a liquidator	(4 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 9 March 2023	(14 pages)
06 Apr 2022	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 7th Floor 21 Lombard Street London EC3V 9AH on 6 April 2022	(2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-10	(1 page)
06 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
08 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
08 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
08 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
08 Jul 2021	PSC05	Change of details for Southern Pacific Securities 05-3 Parent Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
28 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 May 2020	(1 page)
16 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
03 Apr 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
09 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
09 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
09 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
31 May 2019	PSC05	Change of details for Southern Pacific Securities 05-3 Parent Limited as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 30 November 2018	(46 pages)

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