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MASSIMA MANAGEMENT LIMITED

Company number 03393066

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2024 DS01 Application to strike the company off the register
09 Feb 2024 SH19 Statement of capital on 9 February 2024
  • GBP 1
09 Feb 2024 SH20 Statement by Directors
09 Feb 2024 CAP-SS Solvency Statement dated 06/02/24
09 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 AA Accounts for a small company made up to 31 December 2020
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
20 Jun 2022 AA Accounts for a small company made up to 31 December 2019
30 Jul 2021 AD01 Registered office address changed from Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ England to Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD United Kingdom to Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ on 30 July 2021
30 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
10 Apr 2021 AA01 Previous accounting period shortened from 25 December 2020 to 24 December 2020
10 Mar 2021 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to Bicester Innovation Centre Commerce House Telford Road Bicester Oxon OX26 4LD on 10 March 2021
24 Dec 2020 AA01 Previous accounting period shortened from 26 December 2019 to 25 December 2019
16 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 TM02 Termination of appointment of Wk Corporate Services Limited as a secretary on 15 December 2020
15 Dec 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2020 AA Accounts for a small company made up to 31 December 2018