SOUTHERN PACIFIC B LIMITED

Company number 04250986

Date	Type	Description	View / Download
05 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from first floor 6 broadgate london EC2M 2QS	(1 page)
03 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2009	4.70	Declaration of solvency	(3 pages)
03 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-28	(1 page)
29 Jul 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
23 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
23 Jul 2008	288c	Director's Change of Particulars / capita trust company LIMITED / 01/06/2008 / HouseName/Number was: , now: the registry; Street was: 7TH floor phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU	(1 page)
05 Apr 2008	288b	Appointment Terminated Director william bilsborough	(1 page)
25 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
14 Aug 2006	AA	Group of companies' accounts made up to 30 November 2005	(21 pages)
31 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
24 May 2006	287	Registered office changed on 24/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
12 Oct 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	AA	Group of companies' accounts made up to 30 November 2004	(21 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	363a	Return made up to 12/07/05; full list of members	(6 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA	(1 page)
18 Feb 2005	288a	New director appointed	(8 pages)
18 Feb 2005	288b	Director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)