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MCA CAPITAL LIMITED

Company number 08005264

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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)
21 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
21 Dec 2023 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 30 November 2023
19 Oct 2023 TM01 Termination of appointment of John Alexander Troostwyk as a director on 4 October 2023
20 Jun 2023 AP01 Appointment of Ernestino Franz as a director on 6 August 2021
20 Jun 2023 AD01 Registered office address changed from 1-4 Argyll Street London W1F 7LD England to 23 Helena Road London NW10 1HY on 20 June 2023
20 Jun 2023 CS01 Confirmation statement made on 27 October 2022 with no updates
20 Jun 2023 CS01 Confirmation statement made on 27 October 2021 with no updates
20 Jun 2023 CS01 Confirmation statement made on 27 October 2020 with no updates
20 Jun 2023 CS01 Confirmation statement made on 27 October 2019 with no updates
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2021
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2020
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2023 AC92 Restoration by order of the court
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
15 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
16 Oct 2017 AD01 Registered office address changed from , 1-4 Argyll Street Argyll Street, London, W1F 7LD, England to 1-4 Argyll Street London W1F 7LD on 16 October 2017