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NYALA MANAGEMENT LIMITED

Company number 09250863

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2021	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)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 November 2019	View PDF Liquidators' statement of receipts and payments to 19 November 2019 - link opens in a new window - 8 pages (8 pages)
17 Dec 2018	AD01	Registered office address changed from 105 Victoria Street London SW1E 6QT England to Derby House 12 Winckley Square Preston PR1 3JJ on 17 December 2018	View PDF Registered office address changed from 105 Victoria Street London SW1E 6QT England to Derby House 12 Winckley Square Preston PR1 3JJ on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-20 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	PSC02	Notification of Wallop Estates Limited as a person with significant control on 23 August 2018	View PDF Notification of Wallop Estates Limited as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC01	Notification of Crispin Odey as a person with significant control on 23 August 2018	View PDF Notification of Crispin Odey as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 20,001	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	PSC07	Cessation of Nyala Investments Llp as a person with significant control on 23 August 2018	View PDF Cessation of Nyala Investments Llp as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	CH01	Director's details changed for Mr Simon Paul Mace on 1 April 2017	View PDF Director's details changed for Mr Simon Paul Mace on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AD01	Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017	View PDF Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 1	View PDF Incorporation Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 17 pages (17 pages)

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NYALA MANAGEMENT LIMITED

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