Companies House does not verify the accuracy of the information filed

Advanced company search

MAVENS LIMITED

Company number 06957910

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Apr 2023	AD01	Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 April 2023	View PDF Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-11 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of David Hughes as a director on 27 January 2023	View PDF Termination of appointment of David Hughes as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Daniel Singer as a director on 27 January 2023	View PDF Termination of appointment of Daniel Singer as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Amy Catherine Cashman as a director on 27 January 2023	View PDF Termination of appointment of Amy Catherine Cashman as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	TM01	Termination of appointment of Darren Paul Bhattachary as a director on 3 December 2020	View PDF Termination of appointment of Darren Paul Bhattachary as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	SH02	Sub-division of shares on 6 March 2020	View PDF Sub-division of shares on 6 March 2020 - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 8,874	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 8,874 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AP01	Appointment of Amy Catherine Cashman as a director on 28 April 2020	View PDF Appointment of Amy Catherine Cashman as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 28 April 2020	View PDF Withdrawal of a person with significant control statement on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Dr Darren Paul Bhattachary as a director on 28 April 2020	View PDF Appointment of Dr Darren Paul Bhattachary as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 28 April 2020	View PDF Appointment of Miss Kelly Rebecca Smith as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC07	Cessation of Benjamin Kumar Bose as a person with significant control on 6 March 2020	View PDF Cessation of Benjamin Kumar Bose as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from Holborn Town Hall 193 - 197 High Holborn London WC1V 7BD to 6 More London Place Tooley Street London SE1 2QY on 28 April 2020	View PDF Registered office address changed from Holborn Town Hall 193 - 197 High Holborn London WC1V 7BD to 6 More London Place Tooley Street London SE1 2QY on 28 April 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?