SOUTHERN PACIFIC 04-2 PARENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-03-04 |
07/05/247 May 2024 | Liquidators' statement of receipts and payments to 2024-03-04 |
20/03/2420 March 2024 | Resignation of a liquidator |
06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-04 |
06/05/226 May 2022 | Liquidators' statement of receipts and payments to 2022-03-04 |
28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
26/03/1926 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
26/03/1926 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017 |
17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
15/04/1515 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
23/04/1423 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
02/05/132 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
03/04/123 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011 |
03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 |
03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 30/03/2010 |
07/04/107 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 30/03/2010 |
07/04/107 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 30/03/2010 |
07/04/107 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
29/06/0929 June 2009 | DIRECTOR APPOINTED MRD SUSAN ELIZABETH LAWRENCE |
01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM FIRST FLOOR NO 6 BROADGATE LONDON EC2M 2QS |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
10/12/0810 December 2008 | APPOINTMENT TERMINATE, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED LOGGED FORM |
10/12/0810 December 2008 | SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
25/11/0825 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 01/03/2008 |
02/05/082 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH |
19/02/0819 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
02/04/072 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 1 BROADGATE LONDON EC2M 2SP |
30/03/0630 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
03/10/053 October 2005 | S366A DISP HOLDING AGM 22/09/05 |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 125 KENSINGTON HIGH STREET LONDON W8 5PA |
14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
30/10/0430 October 2004 | LOCATION OF REGISTER OF MEMBERS |
02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 03/06/04 |
11/06/0411 June 2004 | NC INC ALREADY ADJUSTED 03/06/04 |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | NEW SECRETARY APPOINTED |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | DIRECTOR RESIGNED |
09/06/049 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/06/049 June 2004 | SECRETARY RESIGNED |
09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 |
09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
09/06/049 June 2004 | £ NC 100/12501 03/06/ |
09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/049 June 2004 | DIRECTOR RESIGNED |
03/06/043 June 2004 | COMPANY NAME CHANGED FESTIVEVALE LIMITED CERTIFICATE ISSUED ON 03/06/04 |
30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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