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AON HOLDINGS UK

Company number 04267669

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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)
25 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2016	4.71	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 - 15 pages (15 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	View PDF Liquidators' statement of receipts and payments to 29 March 2016 - link opens in a new window - 21 pages (21 pages)
10 Aug 2015	4.68	Liquidators' statement of receipts and payments to 29 March 2015	View PDF Liquidators' statement of receipts and payments to 29 March 2015 - link opens in a new window - 12 pages (12 pages)
26 Nov 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	View PDF Director's details changed for Philip Leighton Hanson on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Philip Leighton Hanson as a director	View PDF Appointment of Philip Leighton Hanson as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Christine Marie Williams as a director	View PDF Appointment of Christine Marie Williams as a director - link opens in a new window - 3 pages (3 pages)
27 May 2014	TM01	Termination of appointment of Stephen Gale as a director	View PDF Termination of appointment of Stephen Gale as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 29 March 2014	View PDF Liquidators' statement of receipts and payments to 29 March 2014 - link opens in a new window - 12 pages (12 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 29 March 2013	View PDF Liquidators' statement of receipts and payments to 29 March 2013 - link opens in a new window - 18 pages (18 pages)
19 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	View PDF Termination of appointment of Paul Clayden as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	View PDF Liquidators' statement of receipts and payments to 29 March 2012 - link opens in a new window - 13 pages (13 pages)
30 May 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	View PDF Liquidators' statement of receipts and payments to 29 March 2012 - link opens in a new window - 14 pages (14 pages)
18 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	View PDF Termination of appointment of Yvonne Fisher as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 8 April 2011	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL on 8 April 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 873,832,407	View PDF Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 873,832,407 - link opens in a new window - 15 pages (15 pages)
18 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	View PDF Appointment of Yvonne Jane Fisher as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AP01	Appointment of Stephen Dudley Gale as a director	View PDF Appointment of Stephen Dudley Gale as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	TM01	Termination of appointment of Edward Cruttwell as a director	View PDF Termination of appointment of Edward Cruttwell as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP01	Appointment of Paul Francis Clayden as a director	View PDF Appointment of Paul Francis Clayden as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	TM01	Termination of appointment of Michael Heap as a director	View PDF Termination of appointment of Michael Heap as a director - link opens in a new window - 2 pages (2 pages)

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