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AKZO NOBEL FILMS (HOLDINGS) LIMITED
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AKZO NOBEL FILMS (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameAKZO NOBEL FILMS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00295664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AKZO NOBEL FILMS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    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 Jun 30, 2021

    		2 pagesAD01

    Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS

    		2 pagesAD03

    Register inspection address has been changed to The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS

    		2 pagesAD02

    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 Mar 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2021

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 08, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Louise Margaret Dinnage as a director on Nov 06, 2020

    		1 pagesTM01

    Appointment of Mr Benjamin Williams as a director on Nov 06, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018

    		1 pagesTM02

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Termination of appointment of O.H. Secretariat Limited as a secretary on May 11, 2017

    		1 pagesTM02
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0