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H.B. FULLER GROUP LIMITED

Company number 04283566

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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
13 Jul 2022 CS01 Confirmation statement made on 12 May 2022 with updates
19 May 2022 SH19 Statement of capital on 19 May 2022
  • GBP 1
19 May 2022 SH20 Statement by Directors
19 May 2022 CAP-SS Solvency Statement dated 16/05/22
19 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2022 AA01 Current accounting period extended from 30 November 2021 to 30 May 2022
06 Sep 2021 AA Full accounts made up to 28 November 2020
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
01 Dec 2020 AA Full accounts made up to 30 November 2019
26 May 2020 CH01 Director's details changed for Mr. Emilio Roque Vilas on 12 May 2020
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
05 Sep 2019 AA Full accounts made up to 1 December 2018
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
08 Nov 2018 AP04 Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018
30 Aug 2018 AA Full accounts made up to 2 December 2017
12 Jul 2018 CH01 Director's details changed for Mr. Robert Joseph Martsching on 10 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
12 Jul 2018 CH01 Director's details changed for Ms. Heidi Ann Weiler on 10 July 2018
12 Jul 2018 CH01 Director's details changed for Emilio Roque Vilas on 10 July 2018
12 Jul 2018 CH01 Director's details changed for Mr Robert Joseph Martsching on 10 July 2018
12 Jul 2018 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017
03 Jan 2018 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ