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HIBER ENERGY LTD

Company number 11228917

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
13 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
22 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
23 Jun 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
11 Mar 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 42 pages (42 pages)
02 Nov 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
12 Oct 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
26 Aug 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AD01	Registered office address changed from Linen Court 10 East Road London N1 6AD England to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 26 August 2021	View PDF Registered office address changed from Linen Court 10 East Road London N1 6AD England to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Matthias-Frederik Mueller as a director on 8 July 2021	View PDF Termination of appointment of Matthias-Frederik Mueller as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AD02	Register inspection address has been changed from 15-19 Kingsway Floor 8 London England WC2B 6UN England to 10 East Road London N1 6AD	View PDF Register inspection address has been changed from 15-19 Kingsway Floor 8 London England WC2B 6UN England to 10 East Road London N1 6AD - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 Jan 2021	AD01	Registered office address changed from PO Box N1 6AD Linen Court 10 East Road London N1 6AD England to Linen Court 10 East Road London N1 6AD on 5 January 2021	View PDF Registered office address changed from PO Box N1 6AD Linen Court 10 East Road London N1 6AD England to Linen Court 10 East Road London N1 6AD on 5 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD01	Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN England to PO Box N1 6AD Linen Court 10 East Road London N1 6AD on 18 December 2020	View PDF Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN England to PO Box N1 6AD Linen Court 10 East Road London N1 6AD on 18 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2020	AP01	Appointment of Mr Nimesh Kamath as a director on 20 July 2020	View PDF Appointment of Mr Nimesh Kamath as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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