TAKE 2 MODEL MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Appointment of a voluntary liquidator |
| 27/08/2527 August 2025 | Resolutions |
| 27/08/2527 August 2025 | Registered office address changed from Chaucer House 51 Chaucer Road London SE24 0NY to Mountview Court 1148 High Road Whetstone London N20 0RA on 2025-08-27 |
| 27/08/2527 August 2025 | Declaration of solvency |
| 16/07/2516 July 2025 | Micro company accounts made up to 2025-06-30 |
| 10/07/2510 July 2025 | Previous accounting period extended from 2025-04-30 to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 10/03/2510 March 2025 | Satisfaction of charge 2 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 3 in full |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MS DEBORAH MELISSA CLARE RICHARDSON / 05/04/2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MELISSA CLARE RICHARDSON / 05/04/2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MELISSA RICHARDSON |
| 25/01/1825 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JONATHAN SIMPSON / 10/10/2015 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA PALMANO / 01/07/2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/07/1526 July 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/07/145 July 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/06/1314 June 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/09/1118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA PALMANO / 08/09/2011 |
| 29/06/1129 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/05/1028 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA PALMANO / 05/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MELISSA CLARE RICHARDSON / 05/04/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 6 WILLOW STREET LONDON EC2A 4BH |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/05/0816 May 2008 | DEBORAH RICHARDSON NOT DEEMED TRANSFER EVENT 18/02/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MR ERIC JONATHAN SIMPSON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH RICHARDSON |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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