HYKEHAM GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2019:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2ES ENGLAND |
| 16/02/1816 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/02/1816 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/02/1816 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065480140003 |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ULF JOHNSON |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRAIG |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR THOMAS BARRY CRAIG |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 02/04/162 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065480140003 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1624 March 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ULF PATRIK JOHNSON |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR WESLEY MULLIGAN |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MRS SCYTHIA CROSS |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN JANES |
| 20/04/1520 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM MARSHALL / 04/02/2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN |
| 07/11/147 November 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 122463.91 |
| 21/10/1421 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHICK |
| 23/05/1423 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 17/04/1417 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED DANWOOD GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/04/14 |
| 16/04/1416 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR STEVEN JANES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS |
| 17/07/1317 July 2013 | ADOPT ARTICLES 08/07/2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 01/02/2011 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN GEORG SCHICK / 01/10/2010 |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN DANIELS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REEVE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS SCYTHIA CROSS |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM MARSHALL / 18/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIBBERT |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF JOHNSON |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR IAN CHARLES MORRIS |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1028 September 2010 | ARTICLES OF ASSOCIATION |
| 24/09/1024 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 128340.573312 |
| 24/09/1024 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 128333.34 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR STEVEN JAMES HIBBERT |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/05/1020 May 2010 | ARTICLES OF ASSOCIATION |
| 20/05/1020 May 2010 | ALTER ARTICLES 10/05/2010 |
| 26/04/1026 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR FLORIAN SCHICK |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN MARTIN / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR ULF PATRIK JOHNSON |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALIK VORDERWUELBECKE |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK JOHANNES VORDERWUELBECKE / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ALFRED LAZARUS / 01/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW REEVE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY VAUGHAN DANIELS / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID COLES / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON FCCA / 12/11/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR FLORIAN SCHICK |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN WILSON |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ADOPT ARTICLES 26/11/2008 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR DARREN PETER WILSON |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BERG |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON FCCA / 12/11/2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN WILSON FCCA |
| 03/11/083 November 2008 | DIRECTOR APPOINTED STEVEN ANDREW BERG |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALIK VORDERWUELBECKE / 10/10/2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLES / 16/10/2008 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DANIELS / 16/10/2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRIK JOHNSON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MALIK JOHANNES VORDERWUELBECKE |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED GRESTY EQUITYCO LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED CHRISTIAN JOHN MARTIN |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 05/04/08 |
| 23/04/0823 April 2008 | SUB DIVISION 05/04/2008 |
| 23/04/0823 April 2008 | S-DIV |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED GRAHAM ANDREW REEVE |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED EDMUND LAZARUS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED FLORIAN SCHICK |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED RICHARD DAVID COLES |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PATRIK JOHNSON |
| 23/04/0823 April 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/04/0815 April 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0828 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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