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AVERY DENNISON OFFICE ACCESSORIES U.K. LIMITED

Company number 01621909

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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)
27 Nov 2018	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)
11 Sep 2018	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)
04 Sep 2018	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 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	SH19	Statement of capital on 13 August 2018 GBP 1	View PDF Statement of capital on 13 August 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	CAP-SS	Solvency Statement dated 07/08/18	View PDF Solvency Statement dated 07/08/18 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 07/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 07/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 Jul 2017	AP01	Appointment of Christopher Russell Johnson as a director on 17 July 2017	View PDF Appointment of Christopher Russell Johnson as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	TM01	Termination of appointment of Maria Virginia Selvino as a director on 17 July 2017	View PDF Termination of appointment of Maria Virginia Selvino as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	TM02	Termination of appointment of Maria Virginia Selvino as a secretary on 17 July 2017	View PDF Termination of appointment of Maria Virginia Selvino as a secretary on 17 July 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	AP01	Appointment of Mr. Karl Heinz Lauret as a director on 28 September 2016	View PDF Appointment of Mr. Karl Heinz Lauret as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM01	Termination of appointment of Huibert Nicolaas Van Gijn as a director on 28 September 2016	View PDF Termination of appointment of Huibert Nicolaas Van Gijn as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
18 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 7,360,100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 7,360,100 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CH01	Director's details changed for Ms Maria Virginia Selvino on 1 April 2016	View PDF Director's details changed for Ms Maria Virginia Selvino on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
12 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 7,360,100	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 7,360,100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
13 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7,360,100	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7,360,100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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