AON CONSULTING (BENEFITS) LIMITED

Company number 04301069

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
21 Sep 2016	TM01	Termination of appointment of David Charles Battle as a director on 21 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Christine Marie Williams as a director on 19 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 19 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Paul Arthur Hogwood as a director on 23 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Tobin Mathew Murphy-Coles as a director on 1 September 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of James Neville Herbert as a director on 19 July 2016	(1 page)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Dec nom cap 20/11/2015	(1 page)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 0.01	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 20/11/15	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 250,100	(7 pages)
21 Oct 2015	CH01	Director's details changed for Mr David Charles Battle on 13 July 2015	(2 pages)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
27 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for James Neville Herbert on 13 July 2015	(2 pages)