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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)
11 Jul 2017	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)
16 May 2017	CH03	Secretary's details changed for Robert Andreas Claassen on 15 May 2017	View PDF Secretary's details changed for Robert Andreas Claassen on 15 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CH01	Director's details changed for Mr Robert Andreas Claassen on 15 May 2017	View PDF Director's details changed for Mr Robert Andreas Claassen on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
27 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 64,444	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 64,444 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	CH03	Secretary's details changed for Robert Andreas Claassen on 11 February 2016	View PDF Secretary's details changed for Robert Andreas Claassen on 11 February 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	CH01	Director's details changed for Robert Andreas Claassen on 11 February 2016	View PDF Director's details changed for Robert Andreas Claassen on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2015	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 22a College Parade Salusbury Road London NW6 6RN on 5 August 2015	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 22a College Parade Salusbury Road London NW6 6RN on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 64,444	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 64,444 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	CERTNM	Company name changed classymash holdings LIMITED\certificate issued on 18/11/14 CONNOT ‐ Change of name notice	View PDF Company name changed classymash holdings LIMITED\certificate issued on 18/11/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-10 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 64,444	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 64,444 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-23 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AP03	Appointment of Robert Andreas Claassen as a secretary	View PDF Appointment of Robert Andreas Claassen as a secretary - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM01	Termination of appointment of Nicholas Mash as a director	View PDF Termination of appointment of Nicholas Mash as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Nicholas Mash as a secretary	View PDF Termination of appointment of Nicholas Mash as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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