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HIBU PLC

Company number 04180320

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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)
23 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2015 2.35B Notice of move from Administration to Dissolution on 15 October 2015
23 Oct 2015 2.24B Administrator's progress report to 12 October 2015
29 Apr 2015 2.24B Administrator's progress report to 31 March 2015
12 Nov 2014 2.24B Administrator's progress report to 30 September 2014
12 Nov 2014 2.31B Notice of extension of period of Administration
27 Jun 2014 2.24B Administrator's progress report to 26 May 2014
11 Jun 2014 F2.18 Notice of deemed approval of proposals
04 Jun 2014 TM01 Termination of appointment of Antony Bates as a director
07 Apr 2014 TM01 Termination of appointment of Richard Hooper as a director
07 Apr 2014 TM01 Termination of appointment of John Pocock as a director
07 Apr 2014 TM01 Termination of appointment of Kathleen Flaherty as a director
07 Apr 2014 TM01 Termination of appointment of Carlos Espinosa De Los Monteros as a director
07 Apr 2014 TM01 Termination of appointment of John Coghlan as a director
07 Apr 2014 TM01 Termination of appointment of Elizabeth Chambers as a director
07 Apr 2014 TM01 Termination of appointment of Toby Coppel as a director
07 Apr 2014 TM01 Termination of appointment of Robert Wigley as a director
20 Jan 2014 2.17B Statement of administrator's proposal
31 Dec 2013 2.16B Statement of affairs with form 2.14B/2.15B
03 Dec 2013 AD01 Registered office address changed from , One Reading Central Forbury Road, Reading, Berkshire, RG1 3YL, England on 3 December 2013
02 Dec 2013 2.12B Appointment of an administrator
24 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
18 Mar 2013 AR01 Annual return made up to 8 March 2013 no member list
Statement of capital on 2013-03-18
  • GBP 23,819,987.14
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 23,819,755.09
13 Sep 2012 AA Group of companies' accounts made up to 31 March 2012