HYKEHAM GROUP LIMITED

Company number 06548014

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
26 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	(12 pages)
20 Feb 2018	AD01	Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to Lex House 17 Connaught Place London England W2 2ES on 20 February 2018	(2 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
08 Mar 2017	MR04	Satisfaction of charge 065480140003 in full	(4 pages)
06 Mar 2017	AD01	Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Lex House 17 Connaught Place London W2 2ES on 6 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 2 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Ulf Patrik Johnson as a director on 2 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Thomas Barry Craig as a director on 2 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Wesley Mulligan as a director on 2 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Robert Keith Ellis as a director on 2 March 2017	(1 page)
06 Mar 2017	TM02	Termination of appointment of Scythia Cross as a secretary on 2 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 2 March 2017	(2 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
05 May 2016	AP01	Appointment of Mr Thomas Barry Craig as a director on 29 April 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 122,463.91	(20 pages)
02 Apr 2016	MR01	Registration of charge 065480140003, created on 24 March 2016	(57 pages)
01 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Mar 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Ulf Patrik Johnson as a director on 26 February 2016	(2 pages)