SOONER ENERGY SPV-1 LTD

Company Documents

DateDescription
30/04/2530 April 2025 Notice of final account prior to dissolution

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04/01/254 January 2025 Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2025-01-04

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04/01/254 January 2025 Appointment of a liquidator

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04/01/254 January 2025 Notice of removal of liquidator by court

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19/06/2419 June 2024 Progress report in a winding up by the court

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20/06/2320 June 2023 Progress report in a winding up by the court

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM C/O QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL

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11/05/2011 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009379,00009617

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM SUITE 11 BRAXTED PARK ROAD GREAT BRAXTED WITHAM CM8 3EN ENGLAND

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20/01/2020 January 2020 ORDER OF COURT TO WIND UP

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FINCH / 30/08/2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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20/06/1620 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 144001

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20/06/1620 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 236001

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22/03/1622 March 2016 15/03/16 STATEMENT OF CAPITAL GBP 144001

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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