Southern Pacific 04-1 Parent Ltd was registered on 10 November 2003 and has its registered office in London, it has a status of "Liquidation". The company does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 March 2019 | |
| LIQ01 - N/A | 26 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 March 2019 | |
| AA - Annual Accounts | 17 January 2019 | |
| RP04CS01 - N/A | 30 November 2018 | |
| PSC05 - N/A | 19 November 2018 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CH02 - Change of particulars for corporate director | 05 January 2018 | |
| CS01 - N/A | 22 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AP04 - Appointment of corporate secretary | 05 February 2014 | |
| TM02 - Termination of appointment of secretary | 05 February 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH02 - Change of particulars for corporate director | 21 December 2011 | |
| AD01 - Change of registered office address | 13 September 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH02 - Change of particulars for corporate director | 30 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
| CH02 - Change of particulars for corporate director | 30 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 353 - Register of members | 17 December 2008 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 December 2008 | |
| 287 - Change in situation or address of Registered Office | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 287 - Change in situation or address of Registered Office | 02 May 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| RESOLUTIONS - N/A | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 363a - Annual Return | 15 November 2004 | |
| 353 - Register of members | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| CERTNM - Change of name certificate | 08 January 2004 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
| MEM/ARTS - N/A | 23 December 2003 | |
| 123 - Notice of increase in nominal capital | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| CERTNM - Change of name certificate | 18 December 2003 | |
| NEWINC - New incorporation documents | 10 November 2003 |
