Hykeham Group LTD
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2014)
- all other documents available
- 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
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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
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Locality |
North Hykeham Memorial |
Region |
Lincolnshire, England |
Postal Code |
LN63DG
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Sector |
Activities of head offices |
Visits
Document Type |
Publication date |
Download link |
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Notices |
Feb 13, 2018 |
Notices to creditors
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Notices |
Feb 13, 2018 |
Appointment of liquidators
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Notices |
Feb 13, 2018 |
Resolutions for winding-up
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Notices |
Jan 23, 2018 |
Notices to creditors
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Notices |
Jan 23, 2018 |
Appointment of liquidators
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Notices |
Jan 23, 2018 |
Resolutions for winding-up
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Registry |
Apr 25, 2017 |
Company name change
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Registry |
Apr 25, 2017 |
Notice of change of name nm01 - resolution
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Registry |
Apr 11, 2017 |
Confirmation statement made , with updates
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Registry |
Mar 8, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Mar 6, 2017 |
Change of registered office address
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Registry |
Mar 6, 2017 |
Resignation of one Director
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Registry |
Mar 6, 2017 |
Resignation of one Director 2599178...
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Registry |
Mar 6, 2017 |
Resignation of one Secretary
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Registry |
Mar 6, 2017 |
Resignation of one Director
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Registry |
Mar 6, 2017 |
Appointment of a person as Director
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Registry |
Mar 2, 2017 |
Appointment of a man as Director and Investment Professional
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Registry |
Mar 2, 2017 |
Appointment of a man as Director and Investment Professional 6548...
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Financials |
Jan 7, 2017 |
Annual accounts
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Registry |
Apr 20, 2016 |
Annual return
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Registry |
Apr 14, 2016 |
Resolution
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 5, 2016 |
Return of allotment of shares
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Registry |
Apr 2, 2016 |
Registration of a charge / charge code
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Registry |
Apr 1, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Apr 1, 2016 |
Statement of satisfaction of a charge / full / charge no 1 7947679...
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Registry |
Mar 24, 2016 |
Change of accounting reference date
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Registry |
Feb 26, 2016 |
Resignation of one Director
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Registry |
Feb 25, 2016 |
Resignation of one Director (a man)
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Registry |
Sep 16, 2015 |
Resignation of one Director
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Registry |
Sep 15, 2015 |
Appointment of a person as Director
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Registry |
Sep 1, 2015 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2015 |
Appointment of a man as Director and Ceo
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Registry |
Jun 25, 2015 |
Appointment of a person as Secretary
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Registry |
Jun 25, 2015 |
Resignation of one Secretary
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Registry |
Jun 12, 2015 |
Appointment of a man as Secretary
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Registry |
Jun 12, 2015 |
Resignation of one Secretary (a man)
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Registry |
Apr 9, 2015 |
Annual return
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Financials |
Feb 24, 2015 |
Annual accounts
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Registry |
Feb 19, 2015 |
Change of particulars for director
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Registry |
Feb 9, 2015 |
Change of particulars for director 2594778...
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Registry |
Jun 26, 2014 |
Resignation of one Director
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Registry |
Jun 25, 2014 |
Resignation of one Director (a man)
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Financials |
May 23, 2014 |
Annual accounts
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Financials |
May 23, 2014 |
Annual accounts 6548...
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Financials |
May 23, 2014 |
Annual accounts
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Registry |
May 6, 2014 |
Appointment of a man as Director
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Registry |
May 6, 2014 |
Appointment of a person as Director
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Registry |
Apr 30, 2014 |
Alteration to memorandum and articles
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Registry |
Apr 30, 2014 |
Alteration to memorandum and articles 2592966...
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Registry |
Apr 30, 2014 |
Appointment of a person as Director
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Registry |
Apr 29, 2014 |
Two appointments: 2 men
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Registry |
Apr 22, 2014 |
Section 175 comp act 06 08
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Registry |
Apr 22, 2014 |
Section 175 comp act 06 08 1910856...
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Registry |
Apr 22, 2014 |
Resolution
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Registry |
Apr 22, 2014 |
Resolution 1910856...
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Registry |
Apr 17, 2014 |
Company name change
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Registry |
Apr 17, 2014 |
Notice of change of name nm01 - resolution 7905362...
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Registry |
Apr 17, 2014 |
Company name change
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Registry |
Apr 17, 2014 |
Change of name certificate
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Registry |
Apr 17, 2014 |
Notice of change of name nm01 - resolution
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Registry |
Apr 17, 2014 |
Change of name certificate
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Registry |
Apr 16, 2014 |
Annual return
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Registry |
Apr 16, 2014 |
Annual return 2592905...
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Registry |
Apr 16, 2014 |
Annual return
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Registry |
Apr 16, 2014 |
Return of allotment of shares
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Registry |
Feb 12, 2014 |
Resignation of one Director
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Registry |
Feb 12, 2014 |
Resignation of one Director 2592642...
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Registry |
Feb 12, 2014 |
Resignation of one Director
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Registry |
Feb 7, 2014 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 7, 2014 |
Resignation of one Accountant and one Director (a man) 6548...
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Registry |
Oct 16, 2013 |
Resignation of one Secretary
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Registry |
Oct 16, 2013 |
Appointment of a man as Secretary
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Registry |
Oct 16, 2013 |
Appointment of a person as Secretary
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Registry |
Oct 16, 2013 |
Resignation of one Secretary
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Registry |
Oct 16, 2013 |
Resignation of one Secretary 2591525...
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Registry |
Oct 14, 2013 |
Appointment of a man as Secretary
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Registry |
Oct 14, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Oct 14, 2013 |
Appointment of a man as Secretary
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Registry |
Oct 2, 2013 |
Resignation of one Director
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Registry |
Oct 2, 2013 |
Appointment of a man as Director
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Registry |
Oct 2, 2013 |
Appointment of a person as Director
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Registry |
Oct 2, 2013 |
Appointment of a person as Director 2591469...
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Registry |
Oct 2, 2013 |
Appointment of a man as Director
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Registry |
Oct 1, 2013 |
Appointment of a man as Accountant and Director
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Registry |
Oct 1, 2013 |
Appointment of a man as Accountant and Director 6548...
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Registry |
Sep 30, 2013 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2013 |
Resignation of one Director (a man) 6548...
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Registry |
Aug 30, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Aug 30, 2013 |
Statement of satisfaction of a charge / full / charge no 1 2591329...
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Registry |
Aug 30, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jul 24, 2013 |
Resignation of one Director
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Registry |
Jul 17, 2013 |
Resignation of one Director (a man)
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Registry |
Jul 17, 2013 |
Alteration to memorandum and articles
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Registry |
Jun 17, 2013 |
Change of particulars for director
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Registry |
Jun 17, 2013 |
Change of particulars for director 6548...
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Financials |
May 24, 2013 |
Annual accounts
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Financials |
May 24, 2013 |
Annual accounts 7885147...
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Financials |
May 24, 2013 |
Annual accounts
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