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H.B. FULLER ADHESIVES UK LTD

Company number 01683839

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 DS01 Application to strike the company off the register
17 May 2022 AA01 Current accounting period extended from 30 November 2021 to 30 May 2022
13 Apr 2022 SH19 Statement of capital on 13 April 2022
  • GBP 101
13 Apr 2022 SH20 Statement by Directors
13 Apr 2022 CAP-SS Solvency Statement dated 11/04/22
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 11/04/2022
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
06 Sep 2021 AA Full accounts made up to 28 November 2020
22 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Dec 2020 AA Full accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Sep 2019 AA Full accounts made up to 1 December 2018
06 Mar 2019 TM01 Termination of appointment of Carl Pimentel as a director on 28 February 2019
08 Nov 2018 AP04 Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
31 Oct 2018 TM01 Termination of appointment of Cheryl Ann Reinitz as a director on 30 November 2017
31 Aug 2018 AA Full accounts made up to 2 December 2017
22 Dec 2017 AP01 Appointment of Ms Heidi Ann Weiler as a director on 30 November 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
14 Sep 2017 AA Full accounts made up to 3 December 2016
21 Apr 2017 AP01 Appointment of Emilio Roque Vilas as a director on 6 January 2017
21 Apr 2017 TM01 Termination of appointment of Nicholas Robert Taylor as a director on 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates