HYKEHAM CAPITAL LIMITED

Company number 06548135

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	(12 pages)
05 Dec 2018	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 December 2018	(2 pages)
30 Jan 2018	AD01	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 30 January 2018	(2 pages)
28 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
28 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-19	(1 page)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 38,523,230.00	(8 pages)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
08 Mar 2017	MR04	Satisfaction of charge 065481350003 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 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	TM01	Termination of appointment of James Martin Dalziel as a director on 2 March 2017	(1 page)
06 Mar 2017	TM02	Termination of appointment of Ross David Eaglestone 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	Full accounts made up to 31 March 2016	(18 pages)
20 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 38,523,229	(4 pages)
02 Apr 2016	MR01	Registration of charge 065481350003, created on 24 March 2016	(57 pages)
01 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Apr 2016	MR04	Satisfaction of charge 1 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	TM01	Termination of appointment of Giles William Marshall as a director on 25 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Robert Keith Ellis as a director on 25 February 2016	(2 pages)