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HIBU GLOBAL LIMITED

Company number 08178911

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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)
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
  • GBP 1.00
10 Dec 2019 SH20 Statement by Directors
10 Dec 2019 CAP-SS Solvency Statement dated 09/12/19
10 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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