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AON DELTA UK LIMITED

Company number 08818124

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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)
08 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 15 September 2023
04 Oct 2022 AD01 Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2022
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
04 Oct 2022 LIQ01 Declaration of solvency
31 Aug 2022 CH01 Director's details changed for Mrs Erica Margaret Sergeant on 23 August 2022
31 Aug 2022 AP01 Appointment of Mr Gardner Mugashu as a director on 31 August 2022
30 Aug 2022 TM01 Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022
30 Aug 2022 TM01 Termination of appointment of Gardner Mugashu as a director on 30 August 2022
13 May 2022 SH19 Statement of capital on 13 May 2022
  • GBP 100.00
13 May 2022 SH20 Statement by Directors
13 May 2022 CAP-SS Solvency Statement dated 06/05/22
13 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/05/2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
21 Feb 2020 AP01 Appointment of Mr Gardner Mugashu as a director on 21 February 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
26 Nov 2019 CH01 Director's details changed for Erica Margaret Hamnett on 21 November 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
24 Jan 2019 AP01 Appointment of Ms Pelagia Katsaouni-Dodd as a director on 24 January 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates