AKZO NOBEL FILMS (HOLDINGS) LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD03	Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS	View PDF Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD02	Register inspection address has been changed to The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS	View PDF Register inspection address has been changed to The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11 - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 1	View PDF Statement of capital on 8 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 25/02/21	View PDF Solvency Statement dated 25/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Louise Margaret Dinnage as a director on 6 November 2020	View PDF Termination of appointment of Louise Margaret Dinnage as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Mr Benjamin Williams as a director on 6 November 2020	View PDF Appointment of Mr Benjamin Williams as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
31 May 2018	TM02	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018	View PDF Termination of appointment of Lynette Jean Cherryl Carter as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017	View PDF Termination of appointment of O.H. Secretariat Limited as a secretary on 11 May 2017 - link opens in a new window - 1 page (1 page)

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