MAVEN PICTURES LIMITED

Company number 02757591

Date	Type	Description	View / Download
15 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 29 September 2020	(2 pages)
05 Aug 2020	AD01	Registered office address changed from 35 Endell Street London WC2H 9BA United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 August 2020	(2 pages)
31 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-09	(1 page)
31 Jul 2020	LIQ01	Declaration of solvency	(6 pages)
28 May 2020	PSC07	Cessation of Celine Rattray as a person with significant control on 28 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Celine Rattray as a director on 28 May 2020	(1 page)
09 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(4 pages)
27 Jan 2020	PSC01	Notification of Celine Rattray as a person with significant control on 22 October 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mrs Celine Rattray as a director on 26 November 2019	(2 pages)
10 Oct 2019	AD02	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 35 Endell Street London WC2H 9BA	(1 page)
19 Sep 2019	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019	(1 page)
16 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
05 Mar 2019	AP01	Appointment of Mrs Veronica Pradines as a director on 5 March 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
25 Jan 2019	CH01	Director's details changed for Anita Marie Sumner on 30 October 2012	(2 pages)
16 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(6 pages)