HIBERNA FM LIMITED

03837139
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 5 Buy now
11 Jul 2017 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
11 Jul 2017 officers Appointment of director (Ms Karen Veronica Hayzen-Smith) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 5 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
28 Jan 2016 insolvency Solvency Statement dated 27/01/16 1 Buy now
28 Jan 2016 resolution Resolution 1 Buy now
16 Dec 2015 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Albert Norman Dungate) 1 Buy now
16 Dec 2015 officers Termination of appointment of director (Nicholas James William Borrett) 1 Buy now
16 Dec 2015 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
03 Dec 2015 accounts Annual Accounts 12 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
12 Nov 2014 accounts Annual Accounts 11 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 accounts Annual Accounts 10 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
28 Feb 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Eunice Payne) 1 Buy now
09 Oct 2012 accounts Annual Accounts 10 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 officers Appointment of secretary (Eunice Ivy Payne) 2 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
24 Nov 2011 accounts Annual Accounts 11 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 officers Termination of appointment of secretary 1 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2010 officers Appointment of director (Albert Norman Dungate) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Kevin Fletcher) 1 Buy now
07 Oct 2010 accounts Annual Accounts 14 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Change of particulars for director (Kevin Dennis Fletcher) 2 Buy now
04 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2010 officers Change of particulars for secretary (Ian Allan Taylor) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Peter Lloyd Rogers) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Peter Lloyd Rogers) 3 Buy now
09 Oct 2009 accounts Annual Accounts 15 Buy now
01 Oct 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
01 Oct 2009 officers Secretary's change of particulars / ian taylor / 01/09/2009 1 Buy now
03 Jul 2009 officers Secretary appointed valerie francine anne teller 1 Buy now
02 Jul 2009 officers Appointment terminated secretary stanley billiald 1 Buy now
08 Oct 2008 accounts Annual Accounts 15 Buy now
06 Oct 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
02 Jul 2008 officers Appointment terminated director robert stewart 1 Buy now
02 Oct 2007 annual-return Return made up to 07/09/07; no change of members 8 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
20 Sep 2007 resolution Resolution 1 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
21 Aug 2007 accounts Annual Accounts 16 Buy now
31 Jan 2007 accounts Annual Accounts 17 Buy now
20 Sep 2006 annual-return Return made up to 07/09/06; full list of members 8 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
25 Oct 2005 accounts Annual Accounts 16 Buy now
10 Oct 2005 annual-return Return made up to 07/09/05; full list of members 8 Buy now
16 Jun 2005 officers Director's particulars changed 1 Buy now
16 Jun 2005 officers Director's particulars changed 1 Buy now
18 Jan 2005 accounts Annual Accounts 16 Buy now
30 Nov 2004 officers Director resigned 1 Buy now
11 Oct 2004 annual-return Return made up to 07/09/04; full list of members 7 Buy now
18 Aug 2004 officers New secretary appointed 3 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
25 Jan 2004 accounts Annual Accounts 15 Buy now
08 Oct 2003 annual-return Return made up to 07/09/03; full list of members 7 Buy now
26 Feb 2003 auditors Auditors Resignation Company 1 Buy now
06 Feb 2003 accounts Annual Accounts 15 Buy now
11 Oct 2002 annual-return Return made up to 07/09/02; full list of members 7 Buy now
03 Oct 2002 capital Declaration of assistance for shares acquisition 4 Buy now
28 Aug 2002 auditors Auditors Resignation Company 1 Buy now
13 Aug 2002 officers Director's particulars changed 1 Buy now
29 May 2002 capital Declaration of assistance for shares acquisition 4 Buy now
29 May 2002 resolution Resolution 1 Buy now
02 Feb 2002 officers New director appointed 2 Buy now
01 Nov 2001 address Registered office changed on 01/11/01 from: pembroke house east midland international airpo castle donington, derby derbyshire DE74 2SL 1 Buy now
08 Oct 2001 annual-return Return made up to 07/09/01; full list of members 6 Buy now
07 Aug 2001 officers Secretary's particulars changed 1 Buy now
17 May 2001 accounts Annual Accounts 14 Buy now
15 May 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
03 Jan 2001 officers New secretary appointed 2 Buy now
03 Jan 2001 officers Secretary resigned 1 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
06 Oct 2000 annual-return Return made up to 07/09/00; full list of members 7 Buy now
09 Feb 2000 officers New director appointed 2 Buy now
26 Nov 1999 officers New director appointed 2 Buy now
11 Nov 1999 capital Ad 04/11/99--------- £ si 1@1=1 £ ic 1/2 2 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now