HIBU HOLDINGS 3 LIMITED

Company number 05724156

Date	Type	Description	View / Download
08 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-25	(1 page)
20 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
18 Dec 2018	SH20	Statement by Directors	(1 page)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 0.00001	(3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	(1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2018	TM01	Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Malcolm Laurence Green as a director on 6 July 2018	(2 pages)
16 Apr 2018	MR04	Satisfaction of charge 057241560001 in full	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 057241560003 in full	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 057241560002 in full	(1 page)
16 Apr 2018	MR04	Satisfaction of charge 057241560004 in full	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
11 Apr 2017	CH01	Director's details changed for Mr Robert Kenneth Hall on 10 April 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
23 Feb 2017	AD01	Registered office address changed from One Reading Central Forbury Road Reading Berkshire RG1 3YL to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 23 February 2017	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
27 Jun 2016	AP01	Appointment of Mr Simon Gupta as a director on 1 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Paul Russo as a director on 31 May 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100,000	(4 pages)