HYKEHAM GROUP HOLDINGS LIMITED

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DateDescription
28/03/1928 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2019:LIQ. CASE NO.1

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2ES ENGLAND

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29/01/1829 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/01/1829 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/01/1829 January 2018 SPECIAL RESOLUTION TO WIND UP

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25/04/1725 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/04/1725 April 2017 COMPANY NAME CHANGED DANWOOD GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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08/03/178 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065483010005

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS

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06/03/176 March 2017 APPOINTMENT TERMINATED, SECRETARY ROSS EAGLESTONE

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06/03/176 March 2017 DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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14/04/1614 April 2016 ADOPT ARTICLES 23/03/2016

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05/04/165 April 2016 24/03/16 STATEMENT OF CAPITAL GBP 115550849

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02/04/162 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065483010005

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/04/161 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/03/1624 March 2016 CURREXT FROM 30/09/2015 TO 31/03/2016

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS

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15/09/1515 September 2015 DIRECTOR APPOINTED MR WESLEY MULLIGAN

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN JANES

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25/06/1525 June 2015 SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE

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09/04/159 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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24/02/1524 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM MARSHALL / 04/01/2015

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23/05/1423 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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06/05/146 May 2014 DIRECTOR APPOINTED MR ROBERT KEITH ELLIS

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30/04/1430 April 2014 ADOPT ARTICLES 16/04/2014

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30/04/1430 April 2014 DIRECTOR APPOINTED MR GERARD NOEL SMALL

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22/04/1422 April 2014 AMENDMENT AND RESTATEMENT AGREEMENT 01/04/2014

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22/04/1422 April 2014 AMENDMENT AND RESTATEMENT AGREEMENT 01/04/2014

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17/04/1417 April 2014 COMPANY NAME CHANGED DANWOOD CAPITAL II LIMITED CERTIFICATE ISSUED ON 17/04/14

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17/04/1417 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/04/1416 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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16/04/1416 April 2014 16/04/14 STATEMENT OF CAPITAL GBP 105550849

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS

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16/10/1316 October 2013 SECRETARY APPOINTED MR STEVEN JANES

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL

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02/10/132 October 2013 DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM

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30/08/1330 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/08/1330 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/05/1324 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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05/04/135 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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21/02/1321 February 2013 ARTICLES OF ASSOCIATION

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES

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31/01/1331 January 2013 ALTER ARTICLES 24/01/2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN DANIELS

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM REEVE

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11/01/1311 January 2013 ALTER ARTICLES 18/12/2012

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07/01/137 January 2013 SECRETARY APPOINTED MRS SCYTHIA CROSS

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY DARREN WILSON

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 30/09/11

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19/12/1219 December 2012 DIRECTOR APPOINTED MR GERARD NOEL SMALL

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19/12/1219 December 2012 DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL

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19/12/1219 December 2012 DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD

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02/04/122 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012

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16/08/1116 August 2011 AUDITOR'S RESIGNATION

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09/08/119 August 2011 AUDITOR'S RESIGNATION

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/04/114 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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06/04/106 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY VAUGHAN DANIELS / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID COLES / 05/11/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON FCCA / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW REEVE / 05/11/2009

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07/06/097 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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01/05/091 May 2009 DIRECTOR APPOINTED MR NIGEL JAMES WARD

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR DARREN WILSON

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLES / 20/03/2009

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02/04/092 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN BERG

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12/12/0812 December 2008 DIRECTOR APPOINTED MR DARREN PETER WILSON

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14/11/0814 November 2008 SECTION 175 30/10/2008

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14/11/0814 November 2008 SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON FCCA / 12/11/2008

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR DARREN WILSON FCCA

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03/11/083 November 2008 DIRECTOR APPOINTED STEVEN ANDREW BERG

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14/05/0814 May 2008 MEMORANDUM OF ASSOCIATION

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09/05/089 May 2008 COMPANY NAME CHANGED GRESTY BIDCO LIMITED CERTIFICATE ISSUED ON 09/05/08

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/04/0823 April 2008 DIRECTOR APPOINTED GRAHAM ANDREW REEVE

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23/04/0823 April 2008 DIRECTOR APPOINTED RICHARD DAVID COLES

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/04/0815 April 2008 CURRSHO FROM 31/03/2009 TO 30/09/2008

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/03/0829 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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