- Company Overview for LONDON MAVEN LIMITED (04456431)
- Filing history for LONDON MAVEN LIMITED (04456431)
- People for LONDON MAVEN LIMITED (04456431)
- Insolvency for LONDON MAVEN LIMITED (04456431)
- More for LONDON MAVEN LIMITED (04456431)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 17 Jan 2014 | AD01 | Registered office address changed from 61 Royal Mint Street London E1 8LG England on 17 January 2014 | |
| 15 Jan 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 15 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
| 15 Jan 2014 | RESOLUTIONS |
Resolutions
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| 14 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 18 Jul 2013 | AR01 |
Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
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| 05 Sep 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 12 Jul 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 12 Jul 2012 | AD01 | Registered office address changed from How Green Cottage How Lane Coulsdon Surrey CR5 3LL on 12 July 2012 | |
| 12 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 15 Oct 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 7 June 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Dr Nigel Richard Keemer on 7 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Mihaela Cristina Keemer on 7 June 2010 | |
| 29 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 30 Jun 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 26 Jun 2009 | 288a | Secretary appointed dr nigel richard keemer | |
| 23 Jun 2009 | 288b | Appointment terminated secretary peter keemer | |
| 01 Oct 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 22 Sep 2008 | 288b | Appointment terminated director peter keemer | |
| 17 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
| 26 Sep 2007 | AA | Total exemption full accounts made up to 30 November 2006 |