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HIBERNA FM LIMITED

Company number 03837139

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
10 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
09 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jul 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 21 June 2017
11 Jul 2017 AP01 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 21 June 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
28 Jan 2016 SH20 Statement by Directors
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 2
28 Jan 2016 CAP-SS Solvency Statement dated 27/01/16
28 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2015 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Albert Norman Dungate as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Nicholas James William Borrett as a director on 16 December 2015
16 Dec 2015 AP01 Appointment of Richard Hewitt Taylor as a director on 16 December 2015
03 Dec 2015 AA Full accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
03 Jul 2015 AP01 Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2