- Company Overview for HIBU GLOBAL LIMITED (08178911)
- Filing history for HIBU GLOBAL LIMITED (08178911)
- People for HIBU GLOBAL LIMITED (08178911)
- Charges for HIBU GLOBAL LIMITED (08178911)
- More for HIBU GLOBAL LIMITED (08178911)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2019 | DS01 | Application to strike the company off the register | |
13 Dec 2019 | SH19 |
Statement of capital on 13 December 2019
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10 Dec 2019 | SH20 | Statement by Directors | |
10 Dec 2019 | CAP-SS | Solvency Statement dated 09/12/19 | |
10 Dec 2019 | RESOLUTIONS |
Resolutions
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14 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
06 Mar 2019 | TM01 | Termination of appointment of Richard John Hanscott as a director on 4 March 2019 | |
06 Mar 2019 | AP01 | Appointment of Mr David William Henry Sharman as a director on 4 March 2019 | |
23 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates | |
02 Aug 2018 | TM01 | Termination of appointment of Robert Kenneth Hall as a director on 31 July 2018 | |
20 Jul 2018 | AP01 | Appointment of Mr Malcolm Laurence Green as a director on 6 July 2018 | |
02 May 2018 | MR04 | Satisfaction of charge 081789110001 in full | |
02 May 2018 | MR04 | Satisfaction of charge 081789110002 in full | |
01 May 2018 | PSC02 | Notification of Hibu Bidco Limited as a person with significant control on 26 April 2018 | |
01 May 2018 | PSC07 | Cessation of Yh Limited as a person with significant control on 26 April 2018 | |
22 Feb 2018 | PSC07 | Cessation of Yell Limited as a person with significant control on 16 February 2018 | |
22 Feb 2018 | PSC02 | Notification of Yh Limited as a person with significant control on 16 February 2018 | |
04 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
17 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
16 Aug 2017 | PSC05 | Change of details for Hibu (Uk) Limited as a person with significant control on 23 February 2017 | |
11 Apr 2017 | CH01 | Director's details changed for Mr Robert Kenneth Hall on 10 April 2017 | |
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 |