About

Registered Number: 04096093
Date of Incorporation: 25/10/2000 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2018 (5 years and 10 months ago)
Registered Address: Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL

 

Southern Pacific Personal Loans Ltd was established in 2000, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 June 2018
LIQ14 - N/A 28 March 2018
LIQ03 - N/A 14 November 2017
4.68 - Liquidator's statement of receipts and payments 14 November 2016
AD01 - Change of registered office address 14 October 2016
4.68 - Liquidator's statement of receipts and payments 04 November 2015
4.68 - Liquidator's statement of receipts and payments 06 November 2014
4.68 - Liquidator's statement of receipts and payments 05 November 2013
AD01 - Change of registered office address 29 July 2013
4.40 - N/A 22 May 2013
LIQ MISC - N/A 22 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 22 May 2013
4.20 - N/A 22 February 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 07 February 2013
RESOLUTIONS - N/A 05 October 2012
4.20 - N/A 05 October 2012
4.20 - N/A 05 October 2012
AD01 - Change of registered office address 19 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2012
4.20 - N/A 13 September 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 22 July 2011
CH01 - Change of particulars for director 21 July 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2011
AD01 - Change of registered office address 26 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2011
TM02 - Termination of appointment of secretary 18 November 2010
AR01 - Annual Return 20 October 2010
AP04 - Appointment of corporate secretary 19 October 2010
TM02 - Termination of appointment of secretary 19 October 2010
AA - Annual Accounts 03 September 2010
DISS40 - Notice of striking-off action discontinued 07 April 2010
DISS40 - Notice of striking-off action discontinued 07 April 2010
RESOLUTIONS - N/A 06 April 2010
AP01 - Appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
AA - Annual Accounts 06 April 2010
AA - Annual Accounts 06 April 2010
GAZ1 - First notification of strike-off action in London Gazette 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
TM01 - Termination of appointment of director 15 October 2009
363a - Annual Return 21 September 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
363a - Annual Return 07 November 2008
363a - Annual Return 02 November 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
287 - Change in situation or address of Registered Office 29 July 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 05 April 2008
288b - Notice of resignation of directors or secretaries 05 April 2008
288b - Notice of resignation of directors or secretaries 05 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
AA - Annual Accounts 06 December 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
123 - Notice of increase in nominal capital 14 November 2006
MEM/ARTS - N/A 14 November 2006
363a - Annual Return 26 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
287 - Change in situation or address of Registered Office 26 April 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
363a - Annual Return 04 November 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
AA - Annual Accounts 23 September 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
287 - Change in situation or address of Registered Office 18 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
363a - Annual Return 21 October 2004
353 - Register of members 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288c - Notice of change of directors or secretaries or in their particulars 19 July 2004
AA - Annual Accounts 14 June 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288a - Notice of appointment of directors or secretaries 31 January 2004
363a - Annual Return 28 October 2003
AA - Annual Accounts 29 August 2003
AUD - Auditor's letter of resignation 22 November 2002
363a - Annual Return 06 November 2002
AA - Annual Accounts 02 November 2002
225 - Change of Accounting Reference Date 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
363s - Annual Return 02 November 2001
RESOLUTIONS - N/A 29 October 2001
AA - Annual Accounts 29 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288c - Notice of change of directors or secretaries or in their particulars 06 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2001
225 - Change of Accounting Reference Date 23 April 2001
225 - Change of Accounting Reference Date 08 November 2000
287 - Change in situation or address of Registered Office 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
NEWINC - New incorporation documents 25 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.