Advanced company searchLink opens in new window

SUN TV NETWORK EUROPE LIMITED

Company number 06944126

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2021 600 Appointment of a voluntary liquidator
15 Apr 2021 LIQ01 Declaration of solvency
15 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-01
15 Apr 2021 LIQ01 Declaration of solvency
30 Apr 2020 PSC02 Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020
30 Apr 2020 PSC07 Cessation of Lebara Digital Group B.V. as a person with significant control on 9 January 2020
30 Mar 2020 TM01 Termination of appointment of Paul Alexander Van Straaten as a director on 26 March 2020
30 Mar 2020 AP01 Appointment of Mr Fraser James Pearce as a director on 26 March 2020
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
18 Feb 2019 AA Full accounts made up to 31 December 2017
31 Aug 2018 AD01 Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2016
01 Feb 2018 AD01 Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 1 February 2018
29 Sep 2017 TM01 Termination of appointment of Aditya Thakur as a director on 14 September 2017
29 Sep 2017 AP01 Appointment of Paul Alexander Van Straaten as a director on 14 September 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Lebara Digital Group B.V. as a person with significant control on 6 April 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 TM01 Termination of appointment of Dynshaw Fareed Italia as a director on 30 April 2016
28 Sep 2016 TM01 Termination of appointment of Jean-Pascal Emmanuel Dominique Van Overbeke as a director on 1 April 2016
08 Sep 2016 AP01 Appointment of Mr Aditya Thakur as a director on 6 September 2016
16 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,656,000