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MASSERIA GROUP LIMITED

Company number 04423145

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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)
10 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 17 April 2021	View PDF Liquidators' statement of receipts and payments to 17 April 2021 - link opens in a new window - 21 pages (21 pages)
22 Apr 2021	PSC04	Change of details for Mr Robert Andreas Claassen as a person with significant control on 7 March 2020	View PDF Change of details for Mr Robert Andreas Claassen as a person with significant control on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Robert Andreas Claassen on 7 March 2020	View PDF Director's details changed for Mr Robert Andreas Claassen on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC04	Change of details for Mr Robert Andreas Claassen as a person with significant control on 7 March 2020	View PDF Change of details for Mr Robert Andreas Claassen as a person with significant control on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Robert Andreas Claassen on 7 March 2020	View PDF Director's details changed for Mr Robert Andreas Claassen on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH03	Secretary's details changed for Robert Andreas Claassen on 7 March 2020	View PDF Secretary's details changed for Robert Andreas Claassen on 7 March 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 17 April 2020	View PDF Liquidators' statement of receipts and payments to 17 April 2020 - link opens in a new window - 21 pages (21 pages)
11 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 May 2019	AD01	Registered office address changed from 22a College Parade Salusbury Road London NW6 6RN to 24 Conduit Place London W2 1EP on 14 May 2019	View PDF Registered office address changed from 22a College Parade Salusbury Road London NW6 6RN to 24 Conduit Place London W2 1EP on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-18 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	PSC04	Change of details for Mr Robert Andreas Claassen as a person with significant control on 15 May 2017	View PDF Change of details for Mr Robert Andreas Claassen as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
25 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
22 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Robert Andreas Claassen as a person with significant control on 6 April 2016	View PDF Notification of Robert Andreas Claassen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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