MASSENA CONSULTING LIMITED

Company number 07222843

Date	Type	Description	View / Download
14 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
08 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020	(2 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	(15 pages)
04 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 22 January 2019	(14 pages)
19 Feb 2018	AD01	Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 19 February 2018	(2 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-23	(1 page)
16 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
12 Dec 2017	AA	Micro company accounts made up to 30 April 2017	(4 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200	(4 pages)
11 Mar 2016	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016	(1 page)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
17 Sep 2015	CH01	Director's details changed for Mrs Lenise Gertrude Hugo on 13 September 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Jan Marthinus Hugo on 13 September 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 200	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
30 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 200	(4 pages)
13 Feb 2014	AP01	Appointment of Mrs Lenise Gertrude Hugo as a director	(2 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
30 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
29 May 2013	AD01	Registered office address changed from Caryl House St. Andrews Park Norwich NR7 0GG United Kingdom on 29 May 2013	(1 page)
27 Feb 2013	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 27 February 2013	(1 page)