SOUTHERN PACIFIC 05-1 PARENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 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) |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 18/11/1718 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'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 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 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 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 29/12/1429 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 07/01/147 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 04/01/134 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 09/01/129 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 |
| 06/01/126 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 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 |
| 20/12/1020 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 09/12/2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 09/12/2009 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 09/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 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 | SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATE, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED LOGGED FORM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH |
| 11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 09/12/06; 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 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 09/12/05; 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 |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 125 KENSINGTON HIGH STREET LONDON W8 5PA |
| 25/01/0525 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0525 January 2005 | MEMORANDUM OF ASSOCIATION |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 25/01/0525 January 2005 | £ NC 100/12501 12/01/ |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/01/0517 January 2005 | ARTICLES OF ASSOCIATION |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | COMPANY NAME CHANGED PRINCECOVE LIMITED CERTIFICATE ISSUED ON 13/01/05 |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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