SOTHERTON ENERGY LIMITED

Company number 08925997

Date	Type	Description	View / Download
20 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
10 May 2023	LIQ03	Liquidators' statement of receipts and payments to 18 March 2023	(13 pages)
23 May 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	(15 pages)
20 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	(13 pages)
29 Apr 2020	TM02	Termination of appointment of External Officer Limited as a secretary on 29 April 2020	(1 page)
22 Apr 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 22 April 2020	(2 pages)
17 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
17 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-19	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
03 Feb 2020	TM01	Termination of appointment of George Samuel Krempels as a director on 31 January 2020	(1 page)
22 Nov 2019	AP01	Appointment of Mr Edward David Kynaston Mott as a director on 21 November 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr George Samuel Krempels as a director on 10 October 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Rosemarie Hilda Carter as a director on 19 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
15 Feb 2019	AP02	Appointment of Uk Officer Ltd as a director on 11 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
14 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,010.01	(6 pages)