AON CONSULTING GROUP LIMITED: Filings

  • Overview

    Company NameAON CONSULTING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02882083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AON CONSULTING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Liquidators' statement of receipts and payments to Sep 21, 2011

    14 pages4.68

    Appointment of Paul Arthur Hogwood as a director

    3 pagesAP01

    Termination of appointment of Yvonne Fisher as a director

    2 pagesTM01

    Appointment of Yvonne Jane Fisher as a director

    3 pagesAP01

    Termination of appointment of Paul Bradley as a director

    2 pagesTM01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Briarcliff House Kingsmead Farnborough Hampshire GU14 7TE on Oct 01, 2010

    2 pagesAD01

    Termination of appointment of Robert Middleton as a director

    2 pagesTM01

    Annual return made up to Aug 16, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2010

    Statement of capital on Sep 17, 2010

    • Capital: GBP 39,523,102
    SH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    5 pages363a

    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