TAKE5 LIMITED

Company number 07844334

Date	Type	Description	View / Download
23 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	(2 pages)
17 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	(20 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 September 2019	(21 pages)
30 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	(19 pages)
05 Jan 2018	AD01	Registered office address changed from C/O C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 5 January 2018	(2 pages)
21 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 September 2017	(18 pages)
02 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	(14 pages)
14 Jun 2016	AD01	Registered office address changed from C/O One Euston Square 40 Melton Street London NW1 2FD to C/O C/O 1 Eversholt Street Euston London NW1 2DN on 14 June 2016	(2 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 September 2015	(12 pages)
13 Oct 2014	AD01	Registered office address changed from C/O (Csu) Rutland House Squire Sanders (Uk) Llp 148 Edmund Street Birmingham B3 2JR to C/O One Euston Square 40 Melton Street London NW1 2FD on 13 October 2014	(1 page)
10 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25	(1 page)
30 Apr 2014	TM01	Termination of appointment of Angelina Ting as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 324.3	(7 pages)
07 Feb 2014	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom	(1 page)
07 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
05 Feb 2014	TM01	Termination of appointment of Awy Julianto as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Toon Ong as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Grant Harper as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mr Matthew Anthony Di Giorgio as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Angelina Ting as a director	(2 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)