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SOONER ENERGY SPV-1 LTD

Company number 09620271

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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)
04 Jul 2025 L64.04 Dissolution deferment
30 Apr 2025 WU15 Notice of final account prior to dissolution
04 Jan 2025 AD01 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 4 January 2025
04 Jan 2025 WU04 Appointment of a liquidator
04 Jan 2025 WU14 Notice of removal of liquidator by court
19 Jun 2024 WU07 Progress report in a winding up by the court
20 Jun 2023 WU07 Progress report in a winding up by the court
21 Jun 2022 WU07 Progress report in a winding up by the court
03 Jun 2021 WU07 Progress report in a winding up by the court
01 Jun 2021 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 1 June 2021
20 May 2020 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to High Holborn House 52-54 High Holborn London WC1V 6RL on 20 May 2020
11 May 2020 WU04 Appointment of a liquidator
11 May 2020 AD01 Registered office address changed from Suite 11 Braxted Park Road Great Braxted Witham CM8 3EN England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 11 May 2020
20 Jan 2020 COCOMP Order of court to wind up
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Aug 2016 CH01 Director's details changed for Mr Martin John Finch on 30 August 2016
30 Aug 2016 AD01 Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX United Kingdom to Suite 11 Braxted Park Road Great Braxted Witham CM8 3EN on 30 August 2016
30 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 236,001
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 236,001
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 144,001