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SUNE PROJECT4 LTD

Company number 08709998

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2017 TM01 Termination of appointment of David Springer as a director on 24 January 2017
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Jun 2016 TM01 Termination of appointment of Craig Rowlings as a director on 25 April 2016
22 Jun 2016 AP01 Appointment of Mr David Springer as a director on 16 June 2016
30 Mar 2016 TM01 Termination of appointment of Angus Stanley King Iii as a director on 29 March 2016
03 Feb 2016 AP01 Appointment of Angus Stanley King Iii as a director on 30 December 2015
02 Feb 2016 TM01 Termination of appointment of Alessandro Ceschiat as a director on 30 December 2015
02 Feb 2016 TM01 Termination of appointment of Iker San Sebastian as a director on 30 December 2015
02 Feb 2016 AP01 Appointment of Craig Rowlings as a director on 30 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
10 Aug 2015 TM01 Termination of appointment of Martin Guy Preston as a director on 30 July 2015
10 Aug 2015 AP01 Appointment of Iker San Sebastian as a director on 30 July 2015
10 Aug 2015 AP01 Appointment of Mr Alessandro Ceschiat as a director on 30 July 2015
06 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
04 Dec 2014 TM01 Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014
04 Dec 2014 AP01 Appointment of Martin Guy Preston as a director on 21 November 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
01 May 2014 AD01 Registered office address changed from C/O Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England on 1 May 2014
18 Mar 2014 AD01 Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom on 18 March 2014
11 Dec 2013 TM01 Termination of appointment of Luis Sabate Soto as a director