D1 MODEL MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 03/05/243 May 2024 | Liquidators' statement of receipts and payments to 2024-03-11 |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-11 |
| 06/05/226 May 2022 | Liquidators' statement of receipts and payments to 2022-03-11 |
| 18/05/2018 May 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM UNIT 12 UNION WHARF 23-25 WENLOCK ROAD LONDON N1 7SB |
| 17/03/2017 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/03/2017 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/203 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056509090006 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056509090007 |
| 08/01/208 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056509090008 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
| 24/04/1924 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2019 |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056509090008 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056509090004 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056509090005 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056509090006 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056509090007 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056509090004 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056509090005 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/1224 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1218 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN WRIGHT |
| 28/01/1128 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLEARY / 27/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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