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MCA HOLDCO LIMITED

Company number 11149213

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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)
18 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2022	LIQ13	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 - 11 pages (11 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from 57 Berkeley Square Berkeley Square London W1J 6ER England to Townshend House Crown Road Norwich NR1 3DT on 15 March 2021	View PDF Registered office address changed from 57 Berkeley Square Berkeley Square London W1J 6ER England to Townshend House Crown Road Norwich NR1 3DT on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-02 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
19 Nov 2019	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA United Kingdom to 57 Berkeley Square Berkeley Square London W1J 6ER on 19 November 2019	View PDF Registered office address changed from 128 Wigmore Street London W1U 3SA United Kingdom to 57 Berkeley Square Berkeley Square London W1J 6ER on 19 November 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	CH01	Director's details changed for Mr David Richard Paul Morgan on 18 June 2018	View PDF Director's details changed for Mr David Richard Paul Morgan on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC04	Change of details for Mr David Richard Paul Morgan as a person with significant control on 18 June 2018	View PDF Change of details for Mr David Richard Paul Morgan as a person with significant control on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-15 GBP 100	View PDF Incorporation Statement of capital on 2018-01-15 GBP 100 - link opens in a new window - 38 pages (38 pages)

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