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MORGAN CAPITAL ADVISORS HOLDINGS LIMITED

Company number 06242082

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP to 150 Aldersgate Street London EC1A 4AB on 21 March 2016	View PDF Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP to 150 Aldersgate Street London EC1A 4AB on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25 - link opens in a new window - 1 page (1 page)
08 Mar 2016	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)
07 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2016	SH19	Statement of capital on 4 March 2016 GBP 1.00	View PDF Statement of capital on 4 March 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	CAP-SS	Solvency Statement dated 03/03/16	View PDF Solvency Statement dated 03/03/16 - link opens in a new window - 1 page (1 page)
04 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve acct 03/03/2016	View PDF Resolutions RES13 ‐ Cancel redemption reserve acct 03/03/2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
15 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2,000,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Apr 2015	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,000,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
08 Oct 2013	AD01	Registered office address changed from C/O Rakesh Chhabra 12-13 Henrietta Street London WC2E 8LH United Kingdom on 8 October 2013	View PDF Registered office address changed from C/O Rakesh Chhabra 12-13 Henrietta Street London WC2E 8LH United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
18 Jul 2012	CERTNM	Company name changed morgan capital management LIMITED\certificate issued on 18/07/12 CONNOT ‐	View PDF Company name changed morgan capital management LIMITED\certificate issued on 18/07/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-11 - link opens in a new window - 1 page (1 page)

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