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NANCLACH HOLDCO LIMITED

Company number 10825019

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2020	CH01	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020	View PDF Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	View PDF Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CAP-SS	Solvency Statement dated 19/12/19	View PDF Solvency Statement dated 19/12/19 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2020	SH19	Statement of capital on 24 January 2020 GBP 1.00	View PDF Statement of capital on 24 January 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RP04AP01	Second filing for the appointment of Victor Sergio Monje Diez as a director	View PDF Second filing for the appointment of Victor Sergio Monje Diez as a director - link opens in a new window - 6 pages (6 pages)
26 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AP01	Appointment of Mr Colin Robert Vaughan Campbell as a director on 18 June 2019	View PDF Appointment of Mr Colin Robert Vaughan Campbell as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2019	MR04	Satisfaction of charge 108250190001 in full	View PDF Satisfaction of charge 108250190001 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 20 June 2019	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 20 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AP04	Appointment of Estera Administration (Uk) Limited as a secretary on 18 June 2019	View PDF Appointment of Estera Administration (Uk) Limited as a secretary on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 18 June 2019	View PDF Termination of appointment of Peter Tom Hill-Norton as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	TM01	Termination of appointment of Alejandro Cano as a director on 18 June 2019	View PDF Termination of appointment of Alejandro Cano as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	TM01	Termination of appointment of Federico Carlo Canciani as a director on 18 June 2019	View PDF Termination of appointment of Federico Carlo Canciani as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	TM01	Termination of appointment of Colin Robert Vaughan Campbell as a director on 18 June 2019	View PDF Termination of appointment of Colin Robert Vaughan Campbell as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AP01	Appointment of Mr Victor Sergio Monje Diaz as a director on 18 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019.	View PDF Appointment of Mr Victor Sergio Monje Diaz as a director on 18 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2019. - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 18 June 2019	View PDF Appointment of Mr Stephen Bernard Lilley as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 18 June 2019	View PDF Appointment of Ms Constance Wing-Yin Lee as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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