- Company Overview for AKZO NOBEL FILMS (HOLDINGS) LIMITED (00295664)
- Filing history for AKZO NOBEL FILMS (HOLDINGS) LIMITED (00295664)
- People for AKZO NOBEL FILMS (HOLDINGS) LIMITED (00295664)
- Insolvency for AKZO NOBEL FILMS (HOLDINGS) LIMITED (00295664)
- Registers for AKZO NOBEL FILMS (HOLDINGS) LIMITED (00295664)
- More for AKZO NOBEL FILMS (HOLDINGS) LIMITED (00295664)
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) |
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14 Nov 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Jun 2021 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021 | |
27 May 2021 | AD03 | Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS | |
27 May 2021 | AD02 | Register inspection address has been changed to The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS | |
30 Mar 2021 | AD01 | Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 30 March 2021 | |
30 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2021 | RESOLUTIONS |
Resolutions
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30 Mar 2021 | LIQ01 | Declaration of solvency | |
08 Mar 2021 | SH20 | Statement by Directors | |
08 Mar 2021 | SH19 |
Statement of capital on 8 March 2021
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08 Mar 2021 | CAP-SS | Solvency Statement dated 25/02/21 | |
08 Mar 2021 | RESOLUTIONS |
Resolutions
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10 Nov 2020 | TM01 | Termination of appointment of Louise Margaret Dinnage as a director on 6 November 2020 | |
10 Nov 2020 | AP01 | Appointment of Mr Benjamin Williams as a director on 6 November 2020 | |
06 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
01 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
11 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
16 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
02 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 May 2018 | TM02 | Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 | |
16 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
28 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
17 May 2017 | TM02 | Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017 |