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TAKE FIVE CASTING LTD

Company number 11395941

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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)
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Hercules Way, Leavesden Warner Bros Studios Watford WD25 7GS on 14 August 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Hercules Way, Leavesden Warner Bros Studios Watford WD25 7GS on 14 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC01	Notification of Gregory Barrow as a person with significant control on 13 August 2018	View PDF Notification of Gregory Barrow as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP03	Appointment of Mr Gregory Barrow as a secretary on 13 August 2018	View PDF Appointment of Mr Gregory Barrow as a secretary on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM01	Termination of appointment of Nicholas Proios as a director on 13 August 2018	View PDF Termination of appointment of Nicholas Proios as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC07	Cessation of Nicholas Proios as a person with significant control on 13 August 2018	View PDF Cessation of Nicholas Proios as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mr Gregory Barrow as a director on 13 August 2018	View PDF Appointment of Mr Gregory Barrow as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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