MAVGLEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Satisfaction of charge 011144870012 in full |
| 23/04/2523 April 2025 | Satisfaction of charge 011144870013 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Compulsory strike-off action has been discontinued |
| 25/11/2225 November 2022 | Compulsory strike-off action has been discontinued |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-01 with updates |
| 06/10/216 October 2021 | Cessation of Peter Stuart Hammerson as a person with significant control on 2021-08-05 |
| 06/10/216 October 2021 | Notification of Jennifer Hilary Hammerson as a person with significant control on 2021-08-05 |
| 06/10/216 October 2021 | Director's details changed for Mrs Jennifer Hilary Hammerson on 2021-10-06 |
| 06/10/216 October 2021 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 2021-10-06 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011144870013 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011144870012 |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SEES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 09/05/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 09/05/2016 |
| 08/02/168 February 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR001418 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002378,PR001418 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 15/08/2014 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 15/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART HAMMERSON / 31/08/2011 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SEES / 25/03/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMERSON / 25/03/2008 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DEED OF GUARANTEE 21/10/04 |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 04/07/004 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/08/9924 August 1999 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/01/9915 January 1999 | 29/11/98 ABSTRACTS AND PAYMENTS |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | 29/11/96 ABSTRACTS AND PAYMENTS |
| 22/07/9822 July 1998 | 29/11/97 ABSTRACTS AND PAYMENTS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | 29/11/95 ABSTRACTS AND PAYMENTS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | 28/11/94 ABSTRACTS AND PAYMENTS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 03/10/933 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 109-113 CHARTERHOUSE STREET LONDON EC1M 8AA |
| 28/05/9228 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/05 TO 30/11 |
| 13/04/9213 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9119 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | AUDITOR'S RESIGNATION |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: HIGH HOLBORN HOUSE 52?54 HIGH HOLBORN LONDON W.C.I V 6RT |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 13/10/8913 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 24/10/84; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 08/10/85; FULL LIST OF MEMBERS |
| 18/05/7318 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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