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MAVEN AGENCY UK LTD

Company number 07570267

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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)
01 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jul 2016 AD01 Registered office address changed from 12 Wingfield Road 12 Wingfield Road Kingston upon Thames Surrey KT2 5LR England to PO Box KT2 5LR 12 Wingfield Road 12 Wingfield Road Kingston upon Thams KT2 5LR on 9 July 2016
09 Jul 2016 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 12 Wingfield Road 12 Wingfield Road Kingston upon Thames Surrey KT2 5LR on 9 July 2016
30 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 999
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2015 TM01 Termination of appointment of Thomas Christopher Chichele Birkert as a director on 1 October 2015
05 Dec 2015 AD01 Registered office address changed from 12 Wingfield Road Kingston upon Thames Surrey KT2 5LR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 December 2015
01 Dec 2015 CERTNM Company name changed the venue list LTD\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
06 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 999
11 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 999
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 Apr 2012 AD02 Register inspection address has been changed
12 Apr 2012 CH01 Director's details changed for Mr Thomas Christopher Chichele Birket on 9 April 2012
07 Mar 2012 AD01 Registered office address changed from , Office 11 10 Great Russell Street, London, WC1B 3BQ, United Kingdom on 7 March 2012
05 Mar 2012 CH01 Director's details changed for Mr Michael Desmond Myburgh on 5 March 2012