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AON ENTERTAINMENT RISK SERVICES LIMITED

Company number 01498405

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
23 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2010 AP01 Appointment of Yvonne Jane Fisher as a director
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
14 Oct 2009 AP01 Appointment of Michael Conrad Heap as a director
14 Oct 2009 AP01 Appointment of Edward Robert Charles Cruttwell as a director
14 Oct 2009 TM01 Termination of appointment of Arthur Robey as a director
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
03 Sep 2008 288b Appointment Terminated Director david havard
17 Jul 2008 287 Registered office changed on 17/07/2008 from 8 devonshire square london EC2M 4PL
15 Jul 2008 4.70 Declaration of solvency
15 Jul 2008 LIQ MISC RES Resolution insolvency:miscellaneous ;- ordinary resolution "books,records.etc"
15 Jul 2008 LIQ MISC RES Resolution insolvency:miscellaneous ;- special resolution "in specie"
15 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-02
15 Jul 2008 600 Appointment of a voluntary liquidator
19 Dec 2007 363a Return made up to 06/12/07; full list of members
17 Sep 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 06/12/06; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 06/12/05; full list of members
08 Aug 2005 AA Accounts made up to 31 December 2004