SOUTHERN PACIFIC FUNDING 5 filing history - Find and update company information

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SOUTHERN PACIFIC FUNDING 5

Company number 03767412

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 28 July 2020	View PDF Liquidators' statement of receipts and payments to 28 July 2020 - link opens in a new window - 16 pages (16 pages)
04 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 28 July 2019	View PDF Liquidators' statement of receipts and payments to 28 July 2019 - link opens in a new window - 15 pages (15 pages)
05 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 July 2018	View PDF Liquidators' statement of receipts and payments to 28 July 2018 - link opens in a new window - 16 pages (16 pages)
05 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	View PDF Liquidators' statement of receipts and payments to 28 July 2017 - link opens in a new window - 18 pages (18 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 July 2016	View PDF Liquidators' statement of receipts and payments to 28 July 2016 - link opens in a new window - 17 pages (17 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 28 July 2015	View PDF Liquidators' statement of receipts and payments to 28 July 2015 - link opens in a new window - 18 pages (18 pages)
06 Oct 2014	4.68	Liquidators' statement of receipts and payments to 28 July 2014	View PDF Liquidators' statement of receipts and payments to 28 July 2014 - link opens in a new window - 17 pages (17 pages)
06 Aug 2013	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU England on 6 August 2013	View PDF Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU England on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	LIQ MISC RES	Resolution insolvency:special resolution .- "in specie"	View PDF Resolution insolvency:special resolution .- "in specie" - link opens in a new window - 1 page (1 page)
05 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2013	AD01	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013	View PDF Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2	View PDF Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
10 May 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU - link opens in a new window - 1 page (1 page)
02 Jul 2010	AP04	Appointment of Puxon Murray Llp as a secretary	View PDF Appointment of Puxon Murray Llp as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD01	Registered office address changed from 68C/O Paxton Murray Llp Lombard Street London EC3V 9LJ on 25 June 2010	View PDF Registered office address changed from 68C/O Paxton Murray Llp Lombard Street London EC3V 9LJ on 25 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	View PDF Termination of appointment of Clifford Chance Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
19 May 2010	AP01	Appointment of Mr William Jay Fox as a director	View PDF Appointment of Mr William Jay Fox as a director - link opens in a new window - 2 pages (2 pages)

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