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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 Mar 2024	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 - 12 pages (12 pages)
29 Jan 2024	TM01	Termination of appointment of Benjamin Williams as a director on 31 December 2023	View PDF Termination of appointment of Benjamin Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD03	Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS	View PDF Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AD02	Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS	View PDF Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-08 - link opens in a new window - 1 page (1 page)
21 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
02 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH19	Statement of capital on 2 March 2023 GBP 1	View PDF Statement of capital on 2 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CAP-SS	Solvency Statement dated 01/03/23	View PDF Solvency Statement dated 01/03/23 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
20 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Jun 2021	TM01	Termination of appointment of Louise Margaret Dinnage as a director on 19 May 2021	View PDF Termination of appointment of Louise Margaret Dinnage as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Benjamin Williams as a director on 19 May 2021	View PDF Appointment of Mr Benjamin Williams as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 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)

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AKZO NOBEL HOLDINGS LIMITED

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