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MORGAN STANLEY CABALLA LIMITED

Company number 04251133

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2011 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 11 October 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-13
23 Sep 2011 4.70 Declaration of solvency
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 1
22 Sep 2010 AA Full accounts made up to 31 December 2009
05 May 2010 CH01 Director's details changed for Scott Iain Merry on 26 April 2010
19 Apr 2010 TM02 Termination of appointment of Sandra Walters as a secretary
14 Apr 2010 AP03 Appointment of Paul Eugene Bartlett as a secretary
13 Jan 2010 AD01 Registered office address changed from 25 Cabot Square Lnc/5 Canary Wharf London E14 4QA on 13 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 30/09/09; full list of members
17 Jun 2009 288b Appointment Terminated Director andrewe coull
17 Jun 2009 288a Director appointed penelope katherine marion green
25 Feb 2009 288b Appointment Terminated Director benjamin gill
02 Feb 2009 288a Director appointed andrew coull
15 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
10 Sep 2008 AA Full accounts made up to 30 November 2007
24 Jan 2008 288c Director's particulars changed
24 Oct 2007 363a Return made up to 30/09/07; full list of members
27 Sep 2007 AA Full accounts made up to 30 November 2006
23 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed