MAVEN PICTURES LIMITED

02757591
CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT

Documents

Documents
Date Category Description Pages
15 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
15 Mar 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Jul 2020 resolution Resolution 1 Buy now
31 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
28 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2020 officers Termination of appointment of director (Celine Rattray) 1 Buy now
09 Mar 2020 accounts Annual Accounts 4 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2019 officers Appointment of director (Mrs Celine Rattray) 2 Buy now
10 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2019 accounts Annual Accounts 4 Buy now
05 Mar 2019 officers Appointment of director (Mrs Veronica Pradines) 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 officers Change of particulars for director (Anita Marie Sumner) 2 Buy now
16 Mar 2018 accounts Annual Accounts 4 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 4 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 officers Termination of appointment of director (Timothy Simon Neville Oakes) 1 Buy now
04 Oct 2015 accounts Annual Accounts 4 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
03 Sep 2014 accounts Annual Accounts 3 Buy now
27 Jan 2014 annual-return Annual Return 7 Buy now
15 Jan 2014 officers Change of particulars for secretary (Anita Marie Sumner) 1 Buy now
15 Jan 2014 officers Change of particulars for director (Anita Marie Sumner) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Trudie Styler Sumner) 2 Buy now
30 Dec 2013 officers Change of particulars for director (Mr Timothy Simon Neville Oakes) 2 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
15 May 2013 officers Change of particulars for director (Mr Timothy Simon Neville Oakes) 2 Buy now
15 May 2013 officers Change of particulars for director (Mr Timothy Simon Neville Oakes) 2 Buy now
01 Feb 2013 annual-return Annual Return 7 Buy now
30 Oct 2012 officers Appointment of director (Mr Timothy Simon Neville Oakes) 2 Buy now
30 Oct 2012 officers Appointment of director (Anita Marie Sumner) 2 Buy now
09 Oct 2012 accounts Annual Accounts 7 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
30 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
09 Mar 2011 accounts Annual Accounts 7 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 address Move Registers To Sail Company 1 Buy now
02 Feb 2011 address Change Sail Address Company 1 Buy now
09 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Feb 2010 accounts Annual Accounts 7 Buy now
10 Feb 2010 annual-return Annual Return 4 Buy now
10 Feb 2010 officers Change of particulars for director (Trudie Styler Sumner) 2 Buy now
10 Mar 2009 annual-return Return made up to 23/01/09; full list of members 3 Buy now
26 Feb 2009 accounts Annual Accounts 8 Buy now
03 Jun 2008 accounts Annual Accounts 3 Buy now
23 Jan 2008 annual-return Return made up to 23/01/08; full list of members 2 Buy now
23 Jan 2008 address Location of debenture register 1 Buy now
23 Jan 2008 address Location of register of members 1 Buy now
07 Dec 2007 address Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS 1 Buy now
07 Dec 2007 accounts Annual Accounts 9 Buy now
23 Feb 2007 annual-return Return made up to 25/01/07; full list of members 5 Buy now
09 May 2006 accounts Annual Accounts 9 Buy now
15 Feb 2006 annual-return Return made up to 25/01/06; full list of members 5 Buy now
23 Jan 2006 accounts Delivery ext'd 3 mth 05/04/05 1 Buy now
24 Mar 2005 accounts Accounting reference date extended from 31/03/05 to 05/04/05 1 Buy now
02 Feb 2005 annual-return Return made up to 25/01/05; no change of members 4 Buy now
14 Jan 2005 accounts Annual Accounts 9 Buy now
16 Feb 2004 annual-return Return made up to 25/01/04; no change of members 4 Buy now
30 Jan 2004 accounts Annual Accounts 9 Buy now
19 Jan 2004 annual-return Return made up to 25/01/03; full list of members 5 Buy now
13 May 2003 auditors Auditors Resignation Company 1 Buy now
09 Mar 2003 address Location of register of members 1 Buy now
09 Mar 2003 address Location of debenture register 2 Buy now
04 Feb 2003 accounts Annual Accounts 9 Buy now
16 Jan 2003 address Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB 1 Buy now
25 Oct 2002 annual-return Return made up to 21/10/02; no change of members 5 Buy now
19 Feb 2002 accounts Annual Accounts 10 Buy now
02 Nov 2001 annual-return Return made up to 21/10/01; no change of members 5 Buy now
19 Jul 2001 accounts Annual Accounts 9 Buy now
24 Apr 2001 annual-return Return made up to 25/01/01; full list of members 5 Buy now
13 Apr 2001 accounts Accounting reference date shortened from 31/07/01 to 31/03/01 1 Buy now
08 Jan 2001 address Location of register of members 1 Buy now
08 Jan 2001 address Location of debenture register 1 Buy now
18 Dec 2000 annual-return Return made up to 21/10/00; no change of members 5 Buy now
26 Oct 2000 accounts Annual Accounts 10 Buy now
28 Jul 2000 accounts Annual Accounts 9 Buy now
30 May 2000 accounts Delivery ext'd 3 mth 31/07/99 1 Buy now
21 Mar 2000 officers Director's particulars changed 1 Buy now
28 Oct 1999 annual-return Return made up to 21/10/99; no change of members 4 Buy now
12 Oct 1999 address Registered office changed on 12/10/99 from: becket house 1 lambeth palace road london SE1 7EU 1 Buy now
27 May 1999 accounts Delivery ext'd 3 mth 31/07/98 1 Buy now
03 Dec 1998 annual-return Return made up to 21/10/98; full list of members 6 Buy now
03 Dec 1998 address Location of register of directors' interests 1 Buy now
03 Dec 1998 address Location of debenture register 1 Buy now
03 Dec 1998 address Location of register of members 1 Buy now
03 Dec 1998 officers New secretary appointed 2 Buy now
03 Dec 1998 officers Secretary resigned 1 Buy now
01 Sep 1998 accounts Annual Accounts 9 Buy now
18 May 1998 accounts Delivery ext'd 3 mth 31/07/97 1 Buy now
24 Oct 1997 annual-return Return made up to 21/10/97; full list of members 6 Buy now