Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Jan 2024 |
TM01 |
Termination of appointment of Benjamin Williams as a director on 31 December 2023
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24 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS
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24 Oct 2023 |
AD02 |
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
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23 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 23 September 2023
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23 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-08
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23 Sep 2023 |
LIQ01 |
Declaration of solvency
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28 Jun 2023 |
TM01 |
Termination of appointment of John Mcintosh Griffin as a director on 26 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Michael Smalley as a director on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Simon Peter Denis Elmes as a director on 26 June 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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21 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Xl House Mill Court, Spindle Way Crawley RH10 1TT England to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 April 2022
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31 Mar 2022 |
PSC07 |
Cessation of Simon Elmes as a person with significant control on 8 November 2018
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29 Mar 2022 |
AP01 |
Appointment of Mr Benjamin Williams as a director on 29 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of John Mcintosh Griffin as a person with significant control on 8 November 2019
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29 Mar 2022 |
PSC07 |
Cessation of Akzo Nobel Coatings International B.V as a person with significant control on 8 November 2019
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29 Mar 2022 |
PSC02 |
Notification of Cleming S.P.R.L. as a person with significant control on 8 November 2019
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15 Feb 2022 |
TM02 |
Termination of appointment of Nicholas William Frankel as a secretary on 14 February 2022
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09 Feb 2022 |
PSC02 |
Notification of Akzo Nobel Coatings International B.V as a person with significant control on 8 November 2019
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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19 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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