AKZO NOBEL (CPF) LIMITED

Company number 00230220

Date	Type	Description	View / Download
02 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2011	4.70	Declaration of solvency	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-10	(1 page)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-01-21 GBP 22,800,000	(5 pages)
19 Aug 2010	CERTNM	Company name changed cpfilms LIMITED\certificate issued on 19/08/10 CONNOT ‐ Change of name notice	(3 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH02	Director's details changed for O H Director Limited on 26 January 2010	(2 pages)
26 Jan 2010	CH04	Secretary's details changed for O H Secretariat Limited on 26 January 2010	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec. 28 14/09/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
16 Mar 2009	AA	Accounts made up to 31 December 2008	(7 pages)
22 Jan 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
22 Jan 2009	353	Location of register of members	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from, po box 20980, oriel house, 16 connaught place, london, W2 2ZB	(1 page)
31 Jan 2008	AA	Accounts made up to 31 December 2007	(7 pages)
23 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)

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