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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
02 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 28 July 2020
04 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 28 July 2019
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 28 July 2018
05 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 28 July 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 28 July 2015
06 Oct 2014 4.68 Liquidators' statement of receipts and payments to 28 July 2014
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
05 Aug 2013 4.70 Declaration of solvency
05 Aug 2013 LIQ MISC RES Resolution insolvency:special resolution .- "in specie"
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Aug 2013 600 Appointment of a voluntary liquidator
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
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
20 May 2013 AD04 Register(s) moved to registered office address
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
10 May 2011 AD04 Register(s) moved to registered office address
10 May 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
02 Jul 2010 AP04 Appointment of Puxon Murray Llp as a secretary
25 Jun 2010 AD01 Registered office address changed from 68C/O Paxton Murray Llp Lombard Street London EC3V 9LJ on 25 June 2010
09 Jun 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
19 May 2010 AP01 Appointment of Mr William Jay Fox as a director