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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)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	SH19	Statement of capital on 9 February 2024 GBP 1	View PDF Statement of capital on 9 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2024	CAP-SS	Solvency Statement dated 06/02/24	View PDF Solvency Statement dated 06/02/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	AA01	Previous accounting period shortened from 25 December 2020 to 24 December 2020	View PDF Previous accounting period shortened from 25 December 2020 to 24 December 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA01	Previous accounting period shortened from 26 December 2019 to 25 December 2019	View PDF Previous accounting period shortened from 26 December 2019 to 25 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2020	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)
15 Dec 2020	TM02	Termination of appointment of Wk Corporate Services Limited as a secretary on 15 December 2020	View PDF Termination of appointment of Wk Corporate Services Limited as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Nov 2020	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)
21 Jul 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Dec 2019	AA01	Previous accounting period shortened from 27 December 2018 to 26 December 2018	View PDF Previous accounting period shortened from 27 December 2018 to 26 December 2018 - link opens in a new window - 1 page (1 page)

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MASSIMA MANAGEMENT LIMITED

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