SOUTHERN PACIFIC E PARENT LIMITED

Company number 04505164

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 May 2010	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 6 May 2010	(1 page)
29 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-26	(1 page)
29 Apr 2010	4.70	Declaration of solvency	(3 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
11 Aug 2009	353	Location of register of members	(1 page)
29 Jun 2009	288a	Director appointed mrs susan elizabeth lawrence	(1 page)
02 Apr 2009	AA	Group of companies' accounts made up to 30 November 2007	(24 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from first floor 6 broadgate london EC2M 2QS	(1 page)
17 Dec 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from first floor 6 broadgate london EC2M 2QS	(1 page)
11 Dec 2008	288a	Director appointed capita trust corporate LIMITED	(2 pages)
10 Dec 2008	288b	Appointment Terminate, Secretary Clifford Chance Secretaries LIMITED Logged Form	(1 page)
10 Dec 2008	288a	Secretary appointed capita trust secretaries LIMITED	(2 pages)
10 Dec 2008	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
27 Nov 2008	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from first floor no 6 broadgate london EC2M 2QS	(1 page)
12 Aug 2008	288c	Director's Change of Particulars / capita trust company LIMITED / 01/08/2008 / 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)
11 Feb 2008	AA	Group of companies' accounts made up to 30 November 2006	(22 pages)
31 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)

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