Companies House does not verify the accuracy of the information filed

Advanced company search

AON FINANCE LIMITED

Company number 00777539

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2012	TM01	Termination of appointment of Paul Francis Clayden as a director on 21 September 2012	View PDF Termination of appointment of Paul Francis Clayden as a director on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Annabel Katherine Goddard Withington as a director on 21 September 2012	View PDF Appointment of Annabel Katherine Goddard Withington as a director on 21 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	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 - 3 pages (3 pages)
04 Sep 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	View PDF Liquidators' statement of receipts and payments to 24 August 2012 - link opens in a new window - 5 pages (5 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	View PDF Liquidators' statement of receipts and payments to 26 April 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	4.68	Liquidators' statement of receipts and payments to 26 October 2011	View PDF Liquidators' statement of receipts and payments to 26 October 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2011	View PDF Liquidators' statement of receipts and payments to 26 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 26 October 2010	View PDF Liquidators' statement of receipts and payments to 26 October 2010 - link opens in a new window - 5 pages (5 pages)
21 Jul 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)
09 Apr 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)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 19,227,476.00	View PDF Statement of capital following an allotment of shares on 20 October 2009 GBP 19,227,476.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 3 November 2009	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27 - link opens in a new window - 1 page (1 page)
30 Jun 2009	288a	Director appointed paul francis clayden	View PDF Director appointed paul francis clayden - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	288a	Director appointed michael conrad heap	View PDF Director appointed michael conrad heap - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	288b	Appointment Terminated Director john begley	View PDF Appointment Terminated Director john begley - link opens in a new window - 1 page (1 page)
19 Jun 2009	288b	Appointment Terminated Director william oram	View PDF Appointment Terminated Director william oram - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?