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Dato Capital United Kingdom

Southern Pacific f Parent LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

STAFFORDBAY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04609599
Record last updated Tuesday, April 14, 2015 9:19:28 PM UTC
Official Address Grant Thornton Uk LLp 30 Finsbury Square Clerkenwell
There are 302 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU
Sector Other financial intermediation

Charts

Visits

SOUTHERN PACIFIC F PARENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-2012

Searches

SOUTHERN PACIFIC F PARENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-301
Document Type Publication date Download link
Registry Aug 8, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 8, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 29, 2011 Liquidator's progress report Liquidator's progress report
Registry Aug 5, 2010 Change of registered office address Change of registered office address
Registry Jul 21, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 21, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Jul 21, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 21, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 20, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 8, 2009 Change of particulars for corporate director 4609... Change of particulars for corporate director 4609...
Registry Dec 8, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2009 Appointment of a woman as Director 4609... Appointment of a woman as Director 4609...
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 14, 2009 Register of members Register of members
Registry Jan 14, 2009 Appointment of a director Appointment of a director
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 17, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2008 Resignation of a director Resignation of a director
Registry Mar 27, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Annual return Annual return
Registry Dec 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2007 Annual return Annual return
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Appointment of a person as Director Appointment of a person as Director
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Annual return Annual return
Registry Nov 21, 2005 Elective resolution Elective resolution
Registry Oct 12, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 18, 2005 Resignation of a director Resignation of a director
Registry Feb 11, 2005 Appointment of a man as Trust Official and Director Appointment of a man as Trust Official and Director
Registry Dec 12, 2004 Resignation of one Trust Official and one Director (a man) Resignation of one Trust Official and one Director (a man)
Registry Dec 10, 2004 Annual return Annual return
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Sep 2, 2004 Appointment of a director Appointment of a director
Registry Aug 25, 2004 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials May 14, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Annual return Annual return
Registry Jan 15, 2004 Register of members Register of members
Registry Oct 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Appointment of a director 4609... Appointment of a director 4609...
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Jan 14, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2003 Change of name certificate Change of name certificate
Registry Jan 9, 2003 Company name change Company name change
Registry Jan 7, 2003 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 5, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men

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