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AKZO NOBEL FILMS (HOLDINGS) LIMITED

Company number 00295664

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-03-11
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
  • GBP 1
08 Mar 2021 CAP-SS Solvency Statement dated 25/02/21
08 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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