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HIBU FINANCE (UK) LIMITED

Company number 07020389

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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)
02 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2015	2.24B	Administrator's progress report to 13 February 2015	View PDF Administrator's progress report to 13 February 2015 - link opens in a new window - 14 pages (14 pages)
02 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 13 February 2015	View PDF Notice of move from Administration to Dissolution on 13 February 2015 - link opens in a new window - 14 pages (14 pages)
01 Oct 2014	2.24B	Administrator's progress report to 3 September 2014	View PDF Administrator's progress report to 3 September 2014 - link opens in a new window - 13 pages (13 pages)
04 Jun 2014	TM01	Termination of appointment of Antony Jeffrey Bates as a director on 27 May 2014	View PDF Termination of appointment of Antony Jeffrey Bates as a director on 27 May 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Mar 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
17 Mar 2014	AD01	Registered office address changed from 1Hill House 1 Little New Street London EC4A 3TR on 17 March 2014	View PDF Registered office address changed from 1Hill House 1 Little New Street London EC4A 3TR on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Mar 2014	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 1653 pages (1653 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
11 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,285,415.03	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,285,415.03 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	CERTNM	Company name changed yell finance (uk) LIMITED\certificate issued on 29/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-29	View PDF Company name changed yell finance (uk) LIMITED\certificate issued on 29/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-29 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	TM01	Termination of appointment of David Andrew Scriven as a director on 12 October 2012	View PDF Termination of appointment of David Andrew Scriven as a director on 12 October 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 2,285,415.03 USD 1,576,958.92	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 2,285,415.03 USD 1,576,958.92 - link opens in a new window - 10 pages (10 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth prior allotments 26/02/2012	View PDF Resolutions RES13 ‐ Auth prior allotments 26/02/2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 701,231.01	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 701,231.01 - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 29 pages (29 pages)
16 Mar 2011	AP01	Appointment of Mr Christian Henry Wells as a director	View PDF Appointment of Mr Christian Henry Wells as a director - link opens in a new window - 2 pages (2 pages)

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