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AKZO NOBEL PROPERTIES LIMITED

Company number 00062178

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2022 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 November 2022
03 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2022 AD03 Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS
14 Jul 2022 AD02 Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
11 May 2022 AD01 Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 11 May 2022
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-27
11 May 2022 LIQ01 Declaration of solvency
22 Mar 2022 SH19 Statement of capital on 22 March 2022
  • GBP 1
22 Mar 2022 SH20 Statement by Directors
22 Mar 2022 CAP-SS Solvency Statement dated 21/03/22
22 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 21/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
07 Jun 2021 TM01 Termination of appointment of Louise Margaret Dinnage as a director on 19 May 2021
07 Jun 2021 AP01 Appointment of Mr Benjamin Williams as a director on 19 May 2021
22 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
06 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
11 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018