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AKZO NOBEL HOLDINGS LIMITED

Company number 01731197

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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)
13 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2024 TM01 Termination of appointment of Benjamin Williams as a director on 31 December 2023
24 Oct 2023 AD03 Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS
24 Oct 2023 AD02 Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
22 Sep 2023 AD01 Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 22 September 2023
21 Sep 2023 600 Appointment of a voluntary liquidator
21 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-08
21 Sep 2023 LIQ01 Declaration of solvency
02 Mar 2023 SH20 Statement by Directors
02 Mar 2023 SH19 Statement of capital on 2 March 2023
  • GBP 1
02 Mar 2023 CAP-SS Solvency Statement dated 01/03/23
02 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account balance cancelled and credited to profit and loss reserve 01/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
07 Dec 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
19 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 TM01 Termination of appointment of Louise Margaret Dinnage as a director on 19 May 2021
08 Jun 2021 AP01 Appointment of Mr Benjamin Williams as a director on 19 May 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
24 Nov 2020 AA Full accounts made up to 31 December 2019
30 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
22 Aug 2018 AA Full accounts made up to 31 December 2017