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HYKEHAM GROUP LIMITED - Lex House, 17 Connaught Place, London, England, United Kingdom
Company Information
- Company registration number
- 06548014
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lex House
- 17 Connaught Place
- London
- England
- W2 2ES Lex House, 17 Connaught Place, London, England, W2 2ES UK
Management
- Managing Directors
- ARMSTRONG, Nicholas Dawborn Tyrrell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-28
- Dissolved on
- 2020-04-30
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DANWOOD GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2018-04-11
- Last Date: 2017-03-28
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HYKEHAM GROUP LIMITED Company Description
- HYKEHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06548014. Its current trading status is "closed". It was registered 2008-03-28. It was previously called DANWOOD GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-03-28.It can be contacted at Lex House .
Get HYKEHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-30) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-26) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-02-16) - 600
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liquidation-voluntary-declaration-of-solvency (2018-02-16) - LIQ01
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resolution (2018-02-16) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
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accounts-with-accounts-type-group (2017-01-07) - AA
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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mortgage-satisfy-charge-full (2017-03-08) - MR04
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-02) - MR01
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mortgage-satisfy-charge-full (2016-04-01) - MR04
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change-account-reference-date-company-current-extended (2016-03-24) - AA01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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change-person-director-company-with-change-date (2015-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-group (2015-02-24) - AA
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
keyboard_arrow_right 2014
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change-of-name-notice (2014-04-17) - CONNOT
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capital-cancellation-shares (2014-11-07) - SH06
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capital-return-purchase-own-shares (2014-10-21) - SH03
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termination-director-company-with-name (2014-06-26) - TM01
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accounts-with-accounts-type-group (2014-05-23) - AA
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certificate-change-of-name-company (2014-04-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-12) - TM01
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termination-director-company-with-name (2013-01-30) - TM01
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-secretary-company-with-name (2013-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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appoint-person-secretary-company-with-name (2013-01-07) - AP03
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accounts-with-accounts-type-group (2013-05-24) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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change-person-director-company-with-change-date (2013-06-17) - CH01
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resolution (2013-07-17) - RESOLUTIONS
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termination-director-company-with-name (2013-07-24) - TM01
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accounts-with-accounts-type-group (2013-01-03) - AA
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appoint-person-secretary-company-with-name (2013-10-16) - AP03
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termination-secretary-company-with-name (2013-10-16) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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change-person-director-company-with-change-date (2012-12-19) - CH01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-director-company-with-change-date (2012-02-15) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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auditors-resignation-company (2011-08-16) - AUD
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auditors-resignation-company (2011-08-09) - AUD
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accounts-with-accounts-type-group (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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legacy (2011-04-06) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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resolution (2010-05-20) - RESOLUTIONS
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memorandum-articles (2010-05-20) - MEM/ARTS
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accounts-with-accounts-type-group (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-08-02) - AP01
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capital-allotment-shares (2010-09-24) - SH01
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resolution (2010-09-28) - RESOLUTIONS
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memorandum-articles (2010-09-28) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-03-06) - 88(2)
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legacy (2009-04-14) - 363a
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legacy (2009-04-30) - 288b
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accounts-with-accounts-type-group (2009-06-07) - AA
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legacy (2009-09-09) - 288b
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legacy (2009-09-29) - 88(2)
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-05-01) - 288a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-12-01) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-23) - 88(2)
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legacy (2008-04-23) - 128(4)
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legacy (2008-04-23) - 122
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legacy (2008-04-23) - 123
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-04-23) - 288a
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legacy (2008-05-02) - 88(2)
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legacy (2008-04-15) - 225
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legacy (2008-05-08) - 288a
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legacy (2008-10-06) - 288b
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memorandum-articles (2008-05-22) - MEM/ARTS
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legacy (2008-10-06) - 288a
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legacy (2008-10-16) - 288c
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legacy (2008-11-03) - 288a
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legacy (2008-11-03) - 288b
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legacy (2008-11-14) - 288c
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 288a
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resolution (2008-12-15) - RESOLUTIONS
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incorporation-company (2008-03-28) - NEWINC
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certificate-change-of-name-company (2008-05-16) - CERTNM
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legacy (2008-04-11) - 395