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HYKEHAM GROUP HOLDINGS LIMITED
Filings

HYKEHAM GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameHYKEHAM GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HYKEHAM GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 17, 2019

    		12 pagesLIQ03

    Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 04, 2018

    		2 pagesAD01

    Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to Fleet Place House 2 Fleet Place London EC4M 7RF on Jan 31, 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 Jan 18, 2018

    		LRESSP

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 065483010005 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 Gerard Noel Small 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 Ross David Eaglestone as a secretary on Mar 02, 2017

    		1 pagesTM02

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

    		1 pagesTM01

    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

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 115,550,849
    		SH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 24, 2016

    • Capital: GBP 115,550,849
    		3 pagesSH01

    Registration of charge 065483010005, created on Mar 24, 2016

    		56 pagesMR01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04
    2345Next

    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