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AKZO NOBEL FINANCE LIMITED

Company number 08478849

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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
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
26 Apr 2023 TM01 Termination of appointment of Stephen Bruce Ray as a director on 26 April 2023
25 Apr 2023 SH19 Statement of capital on 25 April 2023
  • EUR 1
25 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2023 CAP-SS Solvency Statement dated 24/04/23
25 Apr 2023 SH20 Statement by Directors
16 Feb 2023 AA Full accounts made up to 31 December 2021
24 May 2022 SH19 Statement of capital on 24 May 2022
  • EUR 1,467.335
24 May 2022 SH20 Statement by Directors
24 May 2022 CAP-SS Solvency Statement dated 23/05/22
24 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/05/2022
06 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
20 Aug 2021 TM01 Termination of appointment of James Laurence Keane as a director on 13 August 2021
17 Aug 2021 AA Full accounts made up to 31 December 2020
21 May 2021 AA Full accounts made up to 31 December 2019
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates