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SOUTHERN PACIFIC SECURITIES 04-1 PLC

Company number 04930716

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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)
14 Jul 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2026	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 - 14 pages (14 pages)
02 Apr 2026	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-05 - link opens in a new window - 1 page (1 page)
06 May 2025	LIQ03	Liquidators' statement of receipts and payments to 4 March 2025	View PDF Liquidators' statement of receipts and payments to 4 March 2025 - link opens in a new window - 12 pages (12 pages)
07 May 2024	LIQ03	Liquidators' statement of receipts and payments to 4 March 2024	View PDF Liquidators' statement of receipts and payments to 4 March 2024 - link opens in a new window - 12 pages (12 pages)
20 Mar 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 4 pages (4 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 4 March 2023	View PDF Liquidators' statement of receipts and payments to 4 March 2023 - link opens in a new window - 14 pages (14 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 4 March 2022	View PDF Liquidators' statement of receipts and payments to 4 March 2022 - link opens in a new window - 13 pages (13 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 13 pages (13 pages)
12 May 2020	LIQ03	Liquidators' statement of receipts and payments to 4 March 2020	View PDF Liquidators' statement of receipts and payments to 4 March 2020 - link opens in a new window - 11 pages (11 pages)
28 Mar 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 March 2019	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 38 pages (38 pages)
01 Mar 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	View PDF Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	View PDF Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	View PDF Director's details changed for Capita Trust Corporate Limited on 6 November 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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