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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)
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
07 Aug 2017 CH01 Director's details changed for Mr John Alexander Troostwyk on 7 August 2017
07 Aug 2017 PSC04 Change of details for Antonietta Intermoia as a person with significant control on 7 August 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
03 Aug 2017 PSC04 Change of details for Antonietta Intermola as a person with significant control on 5 June 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 Aug 2017 AP04 Appointment of Finchley Secretaries Limited as a secretary on 28 July 2017
03 Aug 2017 PSC07 Cessation of Perfect Mortgages Limited as a person with significant control on 5 June 2017
03 Aug 2017 PSC07 Cessation of Perfect Mortgages Limited as a person with significant control on 5 June 2017
03 Aug 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Aug 2017 AD01 Registered office address changed from , Level 3 207 Regent Street, London, W1S 3EA, United Kingdom to 1-4 Argyll Street London W1F 7LD on 3 August 2017
18 Jul 2017 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 1-4 Argyll Street London W1F 7LD on 18 July 2017
18 Jul 2017 AD02 Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
18 Jul 2017 AP01 Appointment of Mr John Alexander Troostwyk as a director on 28 June 2017
18 Jul 2017 TM01 Termination of appointment of Ciro Visone as a director on 28 June 2017
18 Jul 2017 PSC02 Notification of Perfect Mortgages Limited as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Antonietta Intermola as a person with significant control on 5 June 2017
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
13 Aug 2016 AD01 Registered office address changed from , 20-22 Wenlock Roadd, London, N1 7GU, England to 1-4 Argyll Street London W1F 7LD on 13 August 2016