HYKEHAM GROUP HOLDINGS LIMITED

Company number 06548301

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	(11 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 17 January 2019	(12 pages)
04 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 4 December 2018	(2 pages)
31 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 31 January 2018	(2 pages)
29 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
29 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-18	(1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
25 Apr 2017	CONNOT	Change of name notice	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
08 Mar 2017	MR04	Satisfaction of charge 065483010005 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 Gerard Noel Small 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 Ross David Eaglestone as a secretary 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	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)
20 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 115,550,849	(4 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 115,550,849	(3 pages)
02 Apr 2016	MR01	Registration of charge 065483010005, created on 24 March 2016	(56 pages)
01 Apr 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)