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AON 2011 LIMITED

Company number 02210706

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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)
19 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
19 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2011
11 Mar 2011 CERTNM Company name changed clear-a-debt LIMITED\certificate issued on 11/03/11
  • RES15 ‐ Change company name resolution on 2011-02-11
09 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-11
09 Mar 2011 CONNOT Change of name notice
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
17 Mar 2010 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL on 17 March 2010
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-02
17 Mar 2010 4.70 Declaration of solvency
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
30 Jun 2009 288a Director appointed paul francis clayden
30 Jun 2009 288a Director appointed michael conrad heap
22 Jun 2009 288b Appointment Terminated Director john begley
19 Jun 2009 288b Appointment Terminated Director william oram
08 Jun 2009 AA Accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 18/09/08; full list of members
21 Jul 2008 AA Accounts made up to 31 December 2007