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HYKEHAM GROUP LIMITED
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HYKEHAM GROUP LIMITED: Filings

    • Overview

    Company NameHYKEHAM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HYKEHAM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 07, 2019

    		12 pagesLIQ03

    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 Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 08, 2018

    		LRESSP

    Confirmation statement made on Mar 28, 2017 with updates

    		7 pagesCS01

    Satisfaction of charge 065480140003 in full

    		4 pagesMR04

    Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG to Lex House 17 Connaught Place London W2 2ES on Mar 06, 2017

    		1 pagesAD01

    Termination of appointment of Edmund Alfred Lazarus as a director on Mar 02, 2017

    		1 pagesTM01

    Termination of appointment of Ulf Patrik Johnson as a director on Mar 02, 2017

    		1 pagesTM01

    Termination of appointment of Thomas Barry Craig as a director on Mar 02, 2017

    		1 pagesTM01

    Termination of appointment of Wesley Mulligan as a director on Mar 02, 2017

    		1 pagesTM01

    Termination of appointment of Robert Keith Ellis as a director on Mar 02, 2017

    		1 pagesTM01

    Termination of appointment of Scythia Cross as a secretary on Mar 02, 2017

    		1 pagesTM02

    Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on Mar 02, 2017

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2016

    		40 pagesAA

    Appointment of Mr Thomas Barry Craig as a director on Apr 29, 2016

    		2 pagesAP01

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 122,463.91
    		SH01

    Registration of charge 065480140003, created on Mar 24, 2016

    		57 pagesMR01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Current accounting period extended from Sep 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Mr Ulf Patrik Johnson as a director on Feb 26, 2016

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0