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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	SH19	Statement of capital on 19 May 2022 GBP 1	View PDF Statement of capital on 19 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 May 2022	CAP-SS	Solvency Statement dated 16/05/22	View PDF Solvency Statement dated 16/05/22 - link opens in a new window - 2 pages (2 pages)
19 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 May 2022	AA01	Current accounting period extended from 30 November 2021 to 30 May 2022	View PDF Current accounting period extended from 30 November 2021 to 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Full accounts made up to 28 November 2020	View PDF Full accounts made up to 28 November 2020 - link opens in a new window - 21 pages (21 pages)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 22 pages (22 pages)
26 May 2020	CH01	Director's details changed for Mr. Emilio Roque Vilas on 12 May 2020	View PDF Director's details changed for Mr. Emilio Roque Vilas on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 1 December 2018	View PDF Full accounts made up to 1 December 2018 - link opens in a new window - 22 pages (22 pages)
15 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AP04	Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018	View PDF Appointment of Citco Management Uk Ltd as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Full accounts made up to 2 December 2017	View PDF Full accounts made up to 2 December 2017 - link opens in a new window - 22 pages (22 pages)
12 Jul 2018	CH01	Director's details changed for Mr. Robert Joseph Martsching on 10 July 2018	View PDF Director's details changed for Mr. Robert Joseph Martsching on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	CH01	Director's details changed for Ms. Heidi Ann Weiler on 10 July 2018	View PDF Director's details changed for Ms. Heidi Ann Weiler on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CH01	Director's details changed for Emilio Roque Vilas on 10 July 2018	View PDF Director's details changed for Emilio Roque Vilas on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CH01	Director's details changed for Mr Robert Joseph Martsching on 10 July 2018	View PDF Director's details changed for Mr Robert Joseph Martsching on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)

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