HEWITT ASSOCIATES OUTSOURCING LIMITED: Filings

  • Overview

    Company NameHEWITT ASSOCIATES OUTSOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05425795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEWITT ASSOCIATES OUTSOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Death of a liquidator

    3 pagesLIQ09

    Return of final meeting in a members' voluntary winding up

    22 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 02, 2020

    24 pagesLIQ03

    Registered office address changed from The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN England to 55 Baker Street London W1U 7EU on Sep 17, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 03, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Alexander Michael Vickers as a director on Jul 02, 2019

    2 pagesAP01

    Termination of appointment of Paul Arthur Hogwood as a director on Jun 19, 2019

    1 pagesTM01

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

    5 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 09, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

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

    5 pagesAA

    Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN

    1 pagesAD04

    Appointment of Christopher Asher as a director on Mar 30, 2017

    2 pagesAP01

    Termination of appointment of Christine Marie Williams as a director on Mar 30, 2017

    1 pagesTM01

    Appointment of Mr Alistair Patrick Boyd as a director on Mar 30, 2017

    2 pagesAP01

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    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