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AON SIPP TRUSTEES LIMITED

Company number 04347379

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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)
21 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2015 4.70 Declaration of solvency
03 Jun 2015 600 Appointment of a voluntary liquidator
03 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-11
18 Feb 2015 MR04 Satisfaction of charge 1 in full
18 Feb 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AD04 Register(s) moved to registered office address
13 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
10 Jul 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 04/01/09; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 04/01/08; full list of members