Hykeham Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DANWOOD CAPITAL II LIMITED
DANWOOD GROUP HOLDINGS LIMITED
GRESTY BIDCO LIMITED
HYKEHAM GROUP HOLDINGS LIMITED
GRESTY EQUITYCO LIMITED
Company type Private Limited Company , Liquidation Company Number 06548014 Record last updated Tuesday, February 13, 2018 1:18:44 AM UTC Official Address Harrisson Place Whisby Road North Hykeham Memorial There are 27 companies registered at this street
Postal Code LN63DG Sector Activities of head offices
Visits Document Type Publication date Download link Notices Feb 13, 2018 Notices to creditors Notices Feb 13, 2018 Appointment of liquidators Notices Feb 13, 2018 Resolutions for winding-up Notices Jan 23, 2018 Notices to creditors Notices Jan 23, 2018 Appointment of liquidators Notices Jan 23, 2018 Resolutions for winding-up Registry Apr 25, 2017 Company name change Registry Apr 25, 2017 Notice of change of name nm01 - resolution Registry Apr 11, 2017 Confirmation statement made , with updates Registry Mar 8, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 6, 2017 Change of registered office address Registry Mar 6, 2017 Resignation of one Director Registry Mar 6, 2017 Resignation of one Director 2599178... Registry Mar 6, 2017 Resignation of one Secretary Registry Mar 6, 2017 Resignation of one Director Registry Mar 6, 2017 Appointment of a person as Director Registry Mar 2, 2017 Appointment of a man as Director and Investment Professional Registry Mar 2, 2017 Appointment of a man as Director and Investment Professional 6548... Financials Jan 7, 2017 Annual accounts Registry Apr 20, 2016 Annual return Registry Apr 14, 2016 Resolution Registry Apr 5, 2016 Return of allotment of shares Registry Apr 2, 2016 Registration of a charge / charge code Registry Apr 1, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 1, 2016 Statement of satisfaction of a charge / full / charge no 1 7947679... Registry Mar 24, 2016 Change of accounting reference date Registry Feb 26, 2016 Resignation of one Director Registry Feb 25, 2016 Resignation of one Director (a man) Registry Sep 16, 2015 Resignation of one Director Registry Sep 15, 2015 Appointment of a person as Director Registry Sep 1, 2015 Resignation of one Director (a man) Registry Sep 1, 2015 Appointment of a man as Director and Ceo Registry Jun 25, 2015 Appointment of a person as Secretary Registry Jun 25, 2015 Resignation of one Secretary Registry Jun 12, 2015 Appointment of a man as Secretary Registry Jun 12, 2015 Resignation of one Secretary (a man) Registry Apr 9, 2015 Annual return Financials Feb 24, 2015 Annual accounts Registry Feb 19, 2015 Change of particulars for director Registry Feb 9, 2015 Change of particulars for director 2594778... Registry Jun 26, 2014 Resignation of one Director Registry Jun 25, 2014 Resignation of one Director (a man) Financials May 23, 2014 Annual accounts Financials May 23, 2014 Annual accounts 6548... Financials May 23, 2014 Annual accounts Registry May 6, 2014 Appointment of a man as Director Registry May 6, 2014 Appointment of a person as Director Registry Apr 30, 2014 Alteration to memorandum and articles Registry Apr 30, 2014 Alteration to memorandum and articles 2592966... Registry Apr 30, 2014 Appointment of a person as Director Registry Apr 29, 2014 Two appointments: 2 men Registry Apr 22, 2014 Section 175 comp act 06 08 Registry Apr 22, 2014 Section 175 comp act 06 08 1910856... Registry Apr 22, 2014 Resolution Registry Apr 22, 2014 Resolution 1910856... Registry Apr 17, 2014 Company name change Registry Apr 17, 2014 Notice of change of name nm01 - resolution Registry Apr 17, 2014 Notice of change of name nm01 - resolution 7905362... Registry Apr 17, 2014 Company name change Registry Apr 17, 2014 Change of name certificate Registry Apr 17, 2014 Notice of change of name nm01 - resolution Registry Apr 17, 2014 Change of name certificate Registry Apr 16, 2014 Annual return Registry Apr 16, 2014 Annual return 2592905... Registry Apr 16, 2014 Annual return Registry Apr 16, 2014 Return of allotment of shares Registry Feb 12, 2014 Resignation of one Director Registry Feb 12, 2014 Resignation of one Director 2592642... Registry Feb 12, 2014 Resignation of one Director Registry Feb 7, 2014 Resignation of one Accountant and one Director (a man) Registry Feb 7, 2014 Resignation of one Accountant and one Director (a man) 6548... Registry Oct 16, 2013 Resignation of one Secretary Registry Oct 16, 2013 Appointment of a man as Secretary Registry Oct 16, 2013 Appointment of a person as Secretary Registry Oct 16, 2013 Resignation of one Secretary Registry Oct 16, 2013 Resignation of one Secretary 2591525... Registry Oct 14, 2013 Appointment of a man as Secretary Registry Oct 14, 2013 Resignation of one Secretary (a woman) Registry Oct 14, 2013 Appointment of a man as Secretary Registry Oct 2, 2013 Resignation of one Director Registry Oct 2, 2013 Appointment of a man as Director Registry Oct 2, 2013 Appointment of a person as Director Registry Oct 2, 2013 Appointment of a person as Director 2591469... Registry Oct 2, 2013 Appointment of a man as Director Registry Oct 1, 2013 Appointment of a man as Accountant and Director Registry Oct 1, 2013 Appointment of a man as Accountant and Director 6548... Registry Sep 30, 2013 Resignation of one Director (a man) Registry Sep 30, 2013 Resignation of one Director (a man) 6548... Registry Aug 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Aug 30, 2013 Statement of satisfaction of a charge / full / charge no 1 2591329... Registry Aug 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 24, 2013 Resignation of one Director Registry Jul 17, 2013 Resignation of one Director (a man) Registry Jul 17, 2013 Alteration to memorandum and articles Registry Jun 17, 2013 Change of particulars for director Registry Jun 17, 2013 Change of particulars for director 6548... Financials May 24, 2013 Annual accounts Financials May 24, 2013 Annual accounts 7885147... Financials May 24, 2013 Annual accounts Registry Apr 15, 2013 Annual return
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