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SOUTHERN PACIFIC PERSONAL LOANS LIMITED
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SOUTHERN PACIFIC PERSONAL LOANS LIMITED: Filings

    • Overview

    Company NameSOUTHERN PACIFIC PERSONAL LOANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04096093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTHERN PACIFIC PERSONAL LOANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 03, 2017

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 03, 2016

    		24 pages4.68

    Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 14, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 03, 2015

    		12 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to Sep 03, 2013

    		13 pages4.68

    Registered office address changed from * Pricewaterhousecopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on Jul 29, 2013

    		2 pagesAD01

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency filing

    Insolvency:order of court removing derek anthony howell as liquidator of the company
    		12 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs

    		6 pages4.20

    Termination of appointment of Anthony Brereton as a director

    		2 pagesTM01

    Termination of appointment of Richard Harper as a director

    		2 pagesTM01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Statement of affairs

    		6 pages4.20

    Registered office address changed from * Lehman Brothers Level 23 25 Canada Square London E14 5LQ* on Sep 19, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Accounts made up to Nov 30, 2010

    		15 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 55,000,100
    		SH01

    Director's details changed for Anthony John Brereton on May 10, 2011

    		3 pagesCH01

    Director's details changed for Mr Richard Harper on May 10, 2011

    		3 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0