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AON 2007 LIMITED
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AON 2007 LIMITED: Filings

    • Overview

    Company NameAON 2007 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06241995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AON 2007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Philip Leighton Hanson as a director on Apr 15, 2016

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 10 Devonshire Square London EC2M 4YP

    		1 pagesAD02

    Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP

    		1 pagesAD03

    Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Buildinbg 122 Leadenhall Street London EC3V 4AN on Oct 21, 2015

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2015

    		LRESSP

    Annual return made up to May 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 3
    		SH01

    Previous accounting period extended from Dec 31, 2014 to Feb 28, 2015

    		1 pagesAA01

    Director's details changed for Philip Leighton Hanson on Jun 30, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 3
    		SH01

    Termination of appointment of a director

    		1 pagesTM01

    Appointment of Philip Leighton Hanson as a director

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 12, 2013

    • Capital: GBP 3
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 11/12/2013
    		RES13

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Christine Marie Williams as a director

    		2 pagesAP01

    Termination of appointment of Paul Clayden as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA
    23Next

    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